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Anoto Group AB (publ) (AOTOF)

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At close: March 11 at 1:58 PM EDT

Bulletin from the Extraordinary General Meeting in Anoto Group AB (publ) on 8 March 2024

The Extra General Meeting (the “EGM”) in Anoto Group AB (publ) (the “Company”) has been held on 8 March 2024 and in particular the following decisions were resolved. The Board The EGM decided that the Board of Directors for the period until the end of the next AGM shall consist of Kevin Adeson, Pedro Pinto, Dennis Song and Erik Fällström as ordinary Board members and Alexander Fällström as deputy board member. The EGM elected Kevin Adeson as chairman of the Board of Directors. Remuneration for t

GlobeNewswire last month

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Year-End Report January – December 2023

Fourth quarter 2023 (compared to fourth quarter 2022) Net sales for the quarter increased to MSEK 13 (8)Gross margin for the quarter amounted to 57% (57%)Operating loss increased to MSEK -12 (-11)Net loss for the period increased to MSEK -29 (-22)Earnings per share before and after dilution amounted to SEK -0.09 (-0.05) January – December 2023 (compared to January – December 2022) Net sales for the period amounted to MSEK 43 (69)Gross margin for the period increased to 63% (62%)Operating profits

GlobeNewswire last month

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Change in the Board of Anoto

Stockholm, 28 February 2024 – Anoto Group AB (publ) (“Anoto” or the “Company”) announces that Hans Haywood (former CEO of Anoto) and Pedro Pinto has requested their own resignation from the board of Anoto with immediate effect. Anoto board will still consist of Dennis Song as the chairman of the board and Injoon Chung, and is therefore not quorum until the EGM scheduled to be held on March 8, 2024 elects new board members. For further information contact: Dennis Song, Chairman of the Board For m

GlobeNewswire last month

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Anoto Group AB (publ) postpones the release of the company’s Q4 report

Anoto Group AB (publ) postpones the release of the company’s year-end report January–December 2023 from 27 February 2024, as earlier communicated, to 29 February 2024. For further information, please contact: Joonhee Won, CEO, Anoto Group AB For more information about Anoto, please visit www.anoto.com or email ir@anoto.comAnoto Group AB (publ), Reg.No. 556532-3929, Flaggan 1165, 116 74 Stockholm About Anoto GroupAnoto is a publicly held Swedish technology company known globally for innovation in

GlobeNewswire last month

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Notice to attend Extraordinary General Meeting in Anoto Group AB (publ)

The shareholders of Anoto Group AB (publ) (the “Company”) are hereby invited to attend the Extraordinary General Meeting (the “EGM”) to be held on Friday, 8 March 2024 at 10 a.m. CET at the premises of Setterwalls Advokatbyrå, Sturegatan 10 in Stockholm, Sweden. Notification of participation Shareholders wishing to participate at the meeting must: (i) be entered in the shareholders’ register, kept by Euroclear Sweden AB (the Swedish Central Securities Depository & Clearing Organisation), on the

GlobeNewswire 2 months ago

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Anoto Group AB appoints new CEO

The Board of Directors of Anoto has appointed Joonhee Won to new interim CEO of the Company Appointment of new CEO Anoto Group AB’s (“Anoto” or the “Company”) Board of Directors has at board meeting today appointed Joonhee Won as new interim CEO of the Company. The Board of Directors would also like to thank Hans Haywood for his services during his time as interim CEO. This information constitutes inside information as Anoto Group AB (publ) is obliged to disclose under the EU Market Abuse Regula

GlobeNewswire 2 months ago

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Anoto's auditor does not extend the assignment for the final year of the auditor’s term of office

Stockholm, 20 December 2023 – Anoto Group AB (publ) ("Anoto" or the "Company") announces today that the Board of Directors of the Company has received notification from the Company's auditor, the auditing company BDO Mälardalen AB ("BDO"), that the auditor will not extend the assignment for the final year of the auditor’s term of office. BDO's last audit during the current term of office will thus be Anoto's Annual Report 2023, after which a new auditor will be elected in connection with the Ann

GlobeNewswire 4 months ago

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Bulletin from the Extraordinary General Meeting in Anoto Group AB (publ) on 11 December 2023, and appointment of new CEO

The Extra General Meeting (the “EGM”) in Anoto Group AB (publ) (the “Company”) has been held on 11 December 2023 and in particular the following decisions were resolved. The Board The EGM decided that the Board of Directors for the period until the end of the next AGM shall consist of Dennis Song, Injoon Jeong, Pedro Pinto and Hans Haywood. The EGM elected Dennis Song as the Chairman of the Board of Directors. Remuneration for the Board of Directors The EGM resolved that the remuneration to the

GlobeNewswire 4 months ago

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Interim Report January – September 2023

Third quarter 2023 (compared to third quarter 2022) Net sales for the quarter amounted to MSEK 8 (24)Gross margin for the quarter increased to 67% (35%)Operating profit increased to MSEK 128 (-14)Net income for the period turned to profit of MSEK 122 (-4)Earnings per share before and after dilution increased to SEK 0.45 (-0.05) January – September 2023 (compared to January – September 2022) Net sales for the period amounted to MSEK 30 (61)Gross margin for the period increased to 66% (63%)Operati

GlobeNewswire 4 months ago

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CORRECTION: Missing MAR label in previous press release – “Anoto enters into a USD 1.1 million agreement for the sale of pens and three-year software licenses with Deutsche Telekom”

Anoto Group AB (publ) issues a correction to the press release published earlier today. The correction refers to the fact that the press release lacked a MAR label with reference to the EU Market Abuse Regulation (MAR). The following information should have been included in the press release: ”This information constitutes inside information as Anoto Group AB (publ) is obliged to disclose under the EU Market Abuse Regulation 596/2014. The information was provided by the contact person above for p

GlobeNewswire 4 months ago

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Anoto enters into a USD 1.1 million agreement for the sale of pens and three-year software licenses with Deutsche Telekom

Stockholm, 28 November 2023 – Anoto Group AB (publ) ("Anoto" or the "Company") today announces that it has signed a procurement agreement relating to the sale of new pens, plus a new three-year software licensing agreement with Deutsche Telekom AG (“Deutsche Telekom”). Deutsche Telekom is one of the oldest customers of Anoto’s Forms business and this agreement means that the framework within which Anoto and Deutsche Telekom have collaborated to meet the needs of Deutsche Telekom’s customers cont

GlobeNewswire 4 months ago

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Anoto’s CEO continues until the next Extraordinary General Meeting

Stockholm, 16 November 2023 – Anoto Group AB (publ) ("Anoto" or the "Company") announced on 9 October 2023 that the Company's CEO Joonhee Won is resigning and that his last as CEO of Anoto is 15 November 2023. Since the extraordinary general meeting on 15 November 2023, when a new Board of Directors would be elected, has been postponed until 11 December 2023, the Board has agreed with Joonhee Won that he will continue in his current role as CEO until the extraordinary general meeting on 11 Decem

GlobeNewswire 5 months ago

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Anoto postpones Extraordinary General Meeting

Stockholm, November 14, 2023 – Anoto Group AB (publ) ("Anoto" or the "Company") today announces that the Company has received a request to cancel the extraordinary general meeting on November 15, 2023 from a group of major shareholders in Anoto, consisting of Beof Company Ltd., Rothesay Limited, Anders Björndahl, Jörgen Durban, Inhye Kim and Digital Bio Marker Co Ltd (the "Major Shareholders"), who together represent approximately 30 percent of the total number of shares and votes in Anoto. The

GlobeNewswire 5 months ago

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Anoto terminates Hans Heywood’s assignment as interim CFO

Stockholm, 2 November 2023 – Anoto Group AB (publ) (“Anoto” or the “Company”) announces today that the Company has chosen to terminate Hans Haywood´s assignment as interim CFO for Anoto. The assignment ends immediately. Anoto is reviewing alternatives for the CFO role and is until further notice working organizationally to ensure competence and resources. For further information contact: Anders Sjögren, Chairman of the Board For more information about Anoto, visit www.anoto.com or email ir@anoto

GlobeNewswire 5 months ago

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Anders Sjögren new Chairman of the Board of Anoto

Stockholm, 31 October 2023 – Anoto Group AB (publ) (“Anoto” or the “Company”) today announces that the board of Anoto has appointed Anders Sjögren as the new chairman. Dennis Song, who was appointed as chairman on 10 October 2023, will remain as a board member of the Company. For further information contact: Anders Sjögren, Chairman of the Board For more information about Anoto, visit www.anoto.com or email ir@anoto.com Anoto Group AB (publ), Reg.No. 556532-3929, Flaggan 1165, 116 74 Stockholm T

GlobeNewswire 5 months ago

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Anoto appoints Hans Haywood as interim CFO

Stockholm, 13 October 2023 – Anoto Group AB (publ) (“Anoto” or the “Company”) today announces the appointment of Hans Haywood as the interim CFO for the Company. Mr. Haywood is a non-executive director at Nasdaq-listed SRM Entertainment, and he holds similar leadership positions in various private firms. He is the founder and principal of HKA Capital Advisors which provides management and corporate consulting services. Prior to this, Mr. Haywood was co-CIO of a Swiss based family office/private

GlobeNewswire 6 months ago

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Anoto’s Chair of the Board Jörgen Durban resigns

Stockholm, 10 October 2023 – Anoto Group AB (publ) (“Anoto” or the “Company”) announces that Jörgen Durban, Chair of the Board of Directors of Anoto, today has informed the Board of his decision to resign as Board member and Chairman of Anoto with immediate effect. The Board of Directors has appointed Dennis Song as the new Chair of the Board. "I am leaving the Board of Anoto to let the new largest shareholders get proper representation on the Board. I have worked with Anoto for 12 years in tota

GlobeNewswire 6 months ago

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Bulletin from the Extraordinary General Meeting in Anoto Group AB (publ) on 9 October 2023

Stockholm, 9 October 2023 – At the Extra General Meeting (the “EGM”) in Anoto Group AB (publ) (“Anoto” or the “Company”) on 9 October 2023, the following main resolutions were adopted. Election of Chairman of the Board The EGM resolved not to dismiss Jörgen Durban as member and chairman of the board of directors. Authorization to issue new ordinary shares, warrants and/or convertible bonds The EGM resolved, with required majority, to authorise the board of directors to resolve, on one or several

GlobeNewswire 6 months ago

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Anoto’s CEO resigns and the Board of Directors will start a search process for a new CEO

Stockholm, 9 oktober 2023 – Anoto Group AB (publ)’s (“Anoto” or the “Company”) CEO, Joonhee Won, will step down from his role CEO of the Company and concentrate on managing Knowledge AI (“KAIT”), a previous subsidiary of Anoto and currently an associated company to Anoto. The Board of Directors of Anoto will form a nomination committee to replace Joonhee Won, who has served as the CEO of the Company since 2016. Joonhee Won left Anoto to focus on KAIT in 2021 but returned to Anoto CEO position in

GlobeNewswire 6 months ago

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Notice to attend the Extraordinary General Meeting in Anoto Group AB (publ)

By request of Stolkin Helicopters Ltd., holding approximately 12.3 percent of the total number of shares and votes in Anoto Group AB (publ) (the “Company”), the shareholders of the Company are hereby invited to an Extraordinary General Meeting (the “EGM”) to be held on Monday 9 October 2023 at 10 a.m. at the premises of Setterwalls Advokatbyrå, Sturegatan 10 in Stockholm, Sweden. Notification of participation Shareholders wishing to attend the EGM must be entered as shareholders in the share reg

GlobeNewswire 7 months ago

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Performance Overview

Return	AOTOF	MSCI WORLD
YTD	0.00%	+5.23%
1-Year	-40.00%	+19.98%
3-Year	-76.92%	+12.82%

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Anoto Group AB (publ) (AOTOF)

Bulletin from the Extraordinary General Meeting in Anoto Group AB (publ) on 8 March 2024

Year-End Report January – December 2023

Change in the Board of Anoto

Anoto Group AB (publ) postpones the release of the company’s Q4 report

Notice to attend Extraordinary General Meeting in Anoto Group AB (publ)

Anoto Group AB appoints new CEO

Anoto's auditor does not extend the assignment for the final year of the auditor’s term of office

Bulletin from the Extraordinary General Meeting in Anoto Group AB (publ) on 11 December 2023, and appointment of new CEO

Interim Report January – September 2023

CORRECTION: Missing MAR label in previous press release – “Anoto enters into a USD 1.1 million agreement for the sale of pens and three-year software licenses with Deutsche Telekom”

Anoto enters into a USD 1.1 million agreement for the sale of pens and three-year software licenses with Deutsche Telekom

Anoto’s CEO continues until the next Extraordinary General Meeting

Anoto postpones Extraordinary General Meeting

Anoto terminates Hans Heywood’s assignment as interim CFO

Anders Sjögren new Chairman of the Board of Anoto

Anoto appoints Hans Haywood as interim CFO

Anoto’s Chair of the Board Jörgen Durban resigns

Bulletin from the Extraordinary General Meeting in Anoto Group AB (publ) on 9 October 2023

Anoto’s CEO resigns and the Board of Directors will start a search process for a new CEO

Notice to attend the Extraordinary General Meeting in Anoto Group AB (publ)

Performance Overview