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 […]
Registration of capital increase
Company Announcement No. 17-2023 Copenhagen, 17 August 2023 With reference to company announcement no. 16-2023 of 7 August 2023, where SameSystem announced the resolution of the board of directors to issue new shares in a directed issue, SameSystem hereby inform that the capital increase with a nominal value of DKK 30,026.67 (corresponding to 3,002,667 new shares of […]
The Board of Directors secures investment through capital increase
Company Announcement No. 16-2023 Copenhagen, 7 August 2023 Inside information Capital increase in SameSystem A/S The board of directors has decided to exercise its mandate embedded in the articles of association to increase the share capital at market price without pre-emptive rights for the existing shareholders. The capital increase will be completed by cash contribution as a […]
Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them
Company Announcement No. 15-2023 Copenhagen, 20 July 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 SameSystem […]
SameSystem realises 18% year-on-year growth in revenue in H1 FY2022/23 and an EBITDA of DKK -2.4m, a very significant improvement versus the previous year
Company Announcement No. 14-2023 Copenhagen, 27 June 2023 Financial report for the period 1 October 2022 – 31 March 2023 Revenues were DKK 23.7m, an increase of DKK 3.5m compared to H1 FY2021/22, equal to 18% growth. EBITDA was DKK -2.4m, and net profit before tax was DKK -6.4m compared to DKK -16.4m and DKK -20.6m in […]
Resolutions of Extraordinary General Meeting in SameSystem A/S
Company Announcement No. 13-2023 Copenhagen, 27 June 2023 The Extraordinary General Meeting of SameSystem A/S took place on June 27, 2023, at SameSystem A/S, Rentemestervej 2A, 2400 København NV, in accordance with the agenda. Jesper Karbæk Ryskin was elected chairman of the meeting. Michael Holmberg Andersen was elected as member of the board. The minutes of […]
SameSystem A/S makes an upward adjustment of EBITDA guidance and a downward adjustment of revenue guidance
Company Announcement No. 12-2023 Copenhagen, 22 June 2023 Inside Information As stated by CEO Carsten Fensholt in the Q1 FY2022/23 report, SameSystem has been focused on executing the Strategy review carried out by the new Board, strengthening the commercial focus and lowering the cost base. The strategy means SameSystem is focusing the sales efforts towards 4-5 […]
Notice to Extraordinary General Meeting in SameSystem A/S
Company Announcement No. 11-2023 Copenhagen, 9 June 2023 The shareholders of SameSystem A/S are hereby convened to an extraordinary general meeting scheduled for 27 June 2023 at 8:30 am. The election of new members of the board of directors is on the agenda. Please refer to the notice attached. Attachments: Notice to extraordinary general meeting […]
Resolutions of Extraordinary Annual General Meeting in SameSystem A/S
Company Announcement No. 10-2023 Copenhagen, 31 March 2023 The Extraordinary Annual General Meeting of SameSystem A/S took place on March 31, 2023, at SameSystem A/S, Rentemestervej 2A, 2400 København NV, in accordance with the agenda. Jesper Karbæk Ryskin was elected chairman of the meeting. Leif Vestergaard was elected as member of the board. In continuation of the […]
SameSystem realises 28.0% year-on-year growth in revenue in Q1 FY2022/23 and an EBITDA of DKK -0.7m, a very significant improvement
Company Announcement No. 9-2023 Copenhagen, 28 March 2023 Inside Information Financial report for the period 1 October 2022 – 31 December 2022 Revenues were DKK 12.2m, an increase of DKK 2.7m compared to Q1 FY2021/22, equal to 28% growth. EBITDA was DKK -0.7m and net profit DKK -2.5m compared to DKK -8.8m and DKK -10.7m, respectively, in […]
Grant of Warrants in SameSystem A/S
Company Announcement No. 8-2023 Copenhagen, 28 March 2022 The Board of Directors has today exercised part of its current authorisation by issuing a total of 3,980,000 new warrants to employees of SameSystem. Each warrant grants the holder the right to subscribe for one share of DKK 0.01 in the Company. The board of directors has, with reference […]
Notice to Extraordinary General Meeting in SameSystem A/S
Company Announcement No. 7-2023 Copenhagen, 16 March 2023 The shareholders of SameSystem A/S are hereby convened to an extraordinary general meeting scheduled for 31 March 2023 at 2:30 pm. The election of new members of the board of directors is on the agenda. Please refer to the notice attached. Attachments: Notice to extraordinary general meeting […]
Resolutions of Annual General Meeting in SameSystem A/S
Company Announcement No. 6-2023 Copenhagen, 31 January 2023 The Annual General Meeting of SameSystem A/S took place on January 31, 2023, at SameSystem A/S, Rentemestervej 2A, 2400 København NV, in accordance with the agenda. The board of directors elected Søren Brinkmann, attorney-at-law, as chairman of the meeting. Carsten Fensholt, Chairman of the Board of SameSystem, accounted for the […]
SameSystem launches an organisational adjustment to support EBITDA target and becoming cash positive
Company Announcement No. 5-2023 Copenhagen, 26 January 2023 Inside Information SameSystem is streamlining the organisation as of today with two main objectives: Country heads will report directly to the CEO to put optimal focus on our growth potential and streamlining several business processes to obtain efficiencies. Consequently, the number of FTE positions is reduced from 77 to […]
The board of directors of SameSystem recommends the election of Christian Higraff for the board of directors
Company Announcement No. 4-2023 Copenhagen, 26 January 2023 As announced in company announcement 3-2023, SameSystem’s Board of Directors proposes to re-elect Carsten Fensholt and Tommy Høyrup Holte, and, in addition, Christian Higraff as new Board member, at the upcoming General Meeting on 31 January 2023. Christian Higraff Christian has more than 15 years of experience in various […]
Notice to Annual General Meeting of SameSystem A/S
Company Announcement No. 3-2023 Copenhagen, 16 January 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 31 January 2023 15:00. Further information on candidates for the future Board of Directors will be published before the 31st of January 2023. Attachments Notice to Annual General […]
