Bunnpris simplifies operations as a grocery store chain with SameSystem and iBeacon
“Here, everything is app-driven and entirely digital” – watch the case with Bunnpris grocery chain.
Drag-Along and Tag-Along Clauses in Proposed Shareholders Agreement
Company Announcement No. 2-2024 Copenhagen, 18 January 2024 SameSystem A/S will delist from Nasdaq First North Growth Market Denmark. The last day of trading shares in SameSystem A/S on Nasdaq First North Growth Market Denmark will be Thursday, 18 January 2024. Following the delisting from Nasdaq First North Growth Market Denmark, the Board intends to […]
Resolutions of Annual General Meeting in SameSystem A/S
Company Announcement No. 1-2024 Copenhagen, 5 January 2024 SameSystem A/S will delist from Nasdaq First North Growth Market Denmark. The last day of trading shares in SameSystem A/S on Nasdaq First North Growth Market Denmark will be Thursday, 18 January 2024. The Annual General Meeting of SameSystem A/S took place on January 5, 2024, at […]
Issue of new warrants and cancellation of previous warrant issues
Company Announcement No. 30-2023 Copenhagen, 19 December 2023 With reference to company announcements 8-2023 and 19-2023, SameSystem A/S’ Board has today resolved to cancel the warrant issues announced on 28 March 2023 and 24 August 2023 and resolved on the issue of new warrants. Cancellation of previous issuance of warrants The Board has today resolved […]
Notice to Annual General Meeting of SameSystem A/S
Company Announcement No. 29-2023 Copenhagen, 14 December 2023 Notice to Annual General Meeting of SameSystem A/S The shareholders of SameSystem A/S are hereby invited to attend the Annual General Meeting scheduled for 5 January 2024 at 14:00. Attachments Notice to Annual General Meeting in SameSystem A/S with agenda Proxy and postal vote form Ordering of […]
SameSystem realises a 12.1% growth in revenue in FY2022/23 and sees EBITDA improve with DKK 28.8m
Company Announcement No. 28-2023 Copenhagen, 14 December 2023 Inside Information Financial report for the period 1 October 2022 – 30 September 2023 In FY2022/23, SameSystem’s revenue amounted to DKK 48.2m, an increase of 12.1% compared to FY2021/22, in line with the Revenue Guidance for FY2022/23 of 10-15% year-on-year growth. SameSystem’s EBITDA amounted to DKK 0.3m compared to DKK -28.5m […]
SameSystem terminates the agreement with Jyske Bank as market maker
Company Announcement No. 27-2023 Copenhagen, 9 November 2023 Inside Information SameSystem has decided to terminate the agreement with Jyske Bank as market maker. The purpose of the market maker agreement has been to promote the liquidity of the Company’s shares. The final day of the agreement is 19 January 2024. SameSystem A/S Carsten Fensholt Mobile: […]
Nasdaq Copenhagen has approved the request for removal of SameSystem shares from trading
Company Announcement No. 26-2023 Copenhagen, 9 November 2023 In Company Announcement 25-2023, published on 2 November 2023, SameSystem A/S informed about the submission of an application to delist from Nasdaq First North Growth Market Denmark. Nasdaq Copenhagen A/S has today approved the delisting of the Company’s shares under the ticker SAME (ISIN DK0061551033) from trading on […]
Application to delist SameSystem A/S from Nasdaq First North Growth Market Denmark submitted
Company Announcement No. 25-2023 Copenhagen, 2 November 2023 On 2 November 2023, SameSystem A/S submitted an application to delist from Nasdaq First North Growth Market Denmark. We will issue a company announcement when the application has been approved. SameSystem A/S Carsten Fensholt Mobile: (+45) 30 44 93 96 CEO SameSystem A/S, Rentemestervej 2A, 2400 København NV Denmark […]
Resolutions of Extraordinary General Meeting in SameSystem A/S
Company Announcement No. 24-2023 Copenhagen, 1 November 2023 The Extraordinary General Meeting of SameSystem A/S took place on November 1, 2023, at SameSystem A/S, Rentemestervej 2A, 2400 København NV, per the agenda. Søren Brinkmann was elected chairman of the meeting. The delisting from Nasdaq First North Growth Market Denmark was adopted, and the board and management […]
Notice for Extraordinary General Meeting for proposed delisting from Nasdaq First North Growth Market Denmark
Company Announcement No. 23-2023 Copenhagen, 17 Oct 2023 Inside information The shareholders of SameSystem A/S are hereby convened to an extraordinary general meeting scheduled for 1 Nov 2023 at 2:00 pm. Delisting from Nasdaq First North Growth Market Denmark is on the agenda. Please refer to the notice attached. Background for proposed delisting from Nasdaq First […]
SameSystem realises 15% growth in revenue year-to-date and sees positive EBITDA, a very significant improvement versus the last two years
Company Announcement No. 22-2023 Copenhagen, 26 Sep 2023 Financial report for the period 1 April 2023 – 30 June 2023 Revenue in Q3 FY2022/23 was DKK 12.2m, equal to 9.9% growth compared to Q3 FY2021/22. Revenue YTD FY2022/23 was DKK 35.9m, an increase of 14.8% compared to YTD FY2021/22. EBITDA was DKK 1.1m, and EBIT was DKK -0.6m […]
Change in the financial calendar
Company Announcement No. 21-2023 Copenhagen, 22 Sep 2023 The optimisation of our processes has enabled us to advance the publication of our future financial reports by approximately a month, and we have updated our financial calendar accordingly. Please find the updated financial calendar for the FY2022/23: Annual report FY2022/23 14th of December 2023 (previously 16th of January 2024) […]
SameSystem extends its contract with Bestseller for five years. The agreement represents an estimated Revenue between DKK 35m and DKK 40m.
Company Announcement No. 20-2023 Copenhagen, 15 Sep 2023 Inside information The international fashion retailer Bestseller has signed a contract with SameSystem for five years, running until the end of 2028. The value of the contract represents an estimated Revenue of DKK 35m to 40m with further upsale opportunities. “We are extremely proud that Bestseller extends the […]
Grant of Warrants in SameSystem A/S
Company Announcement No. 19-2023 Copenhagen, 24 August 2023 The Board of Directors has today exercised part of its current authorisation by issuing a total of 200,000 new warrants to the chairman of the board, Leif Vestergaard, and 100,000 new warrants to board member Michael Holmberg Andersen. Each warrant grants the holder the right to subscribe for […]
Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them
Company Announcement No. 18-2023 Copenhagen, 18 August 2023 In accordance with the EU’s Market Abuse Regulation article 19, SameSystem A/S must publicly disclose transactions made by persons discharging managerial responsibilities and persons closely associated with them on the trading of SameSystem A/S shares. SameSystem A/S has received notification of the below transactions related to shares in […]
