Press releases

Regulatory

Bulletin from Annual General Meeting 2022 of RugVista Group AB (publ)

Resolutions at Annual General Meeting 20 May 2022 The Annual General Meeting of RugVista Group AB (publ) was held today, Friday 20 May 2022, at the company’s premises at Frihamnsallén 10 in Malmö. Shareholders also had the opportunity to exercise their voting rights by post before the General Meeting. At the Annual General Meeting, the following principal resolutions were passed. Adoption of income statements and balance sheets The...

Regulatory

RugVista Group AB (publ) interim report January – March 2022

Good profitability despite challenging market conditions First quarter 2022 highlights Net revenue was SEK 186.0 (204.5) million representing a growth of -9.1% (+84.8%). Organic net revenue growth was -12.3%. Gross margin decreased to 62.3% (64.9%). EBIT was SEK 21.5 (39.7) million and EBIT margin was 11.6% (19.4%). Adjusted EBIT was SEK 21.5 (49.6) million corresponding to an adjusted EBIT margin of 11.6% (24.2%). Profit for the period was SEK 16.8...

Regulatory

CFO Henrik Bo Jørgensen to leave RugVista

Henrik Bo Jørgensen, CFO för RugVista Group AB (publ) has announced that he has decided to leave RugVista. Henrik Bo Jørgensen will continue as CFO until July, 2022. “I am sad to see Henrik leave, and I want to thank him for his commitment and contribution during his time at RugVista. We wish him all the best moving forward”, says Michael Lindskog, CEO of RugVista. The recruitment process for a new CFO will be initiated...

Regulatory

Notice of Annual General Meeting in RugVista Group AB (publ)

The shareholders of RugVista Group AB (publ), Reg. No. 559037-7882, are invited to attend the Annual General Meeting, to be held on Friday, 20 May 2022 at 2:00 p.m. at the company’s premises at Frihamnsallén 10 in Malmö, Sweden. Registration for the Annual General Meeting will commence at 1:30 p.m. The Board of Directors has decided that shareholders may exercise their voting rights at the Annual General Meeting also by postal voting in accordance...

Regulatory

RugVista Group publishes 2021 Annual and Sustainability Report

The Board and CEO hereby present the 2021 Annual and Sustainability Report for RugVista Group AB (publ) RugVista Group’s Annual Report for 2021 includes the company’s Sustainability Report and the Corporate Governance Report. The report will be available as of today on the company’s corporate website: https://www.rugvistagroup.com/en/investors/reports-and-presentations/ Contact information Michael...

RugVista nominated for e-commerce player of the year 2022

RugVista is nominated for “e-commerce player of the year 2022” also known as “D-Award 2022”.  The Swedish Digital Trade association (Svensk Digital Handel) nominates three companies who have contributed the most to drive the digital commerce forward during the year.  The winner of the D-Award prize will be announced at the D-Congress on April 28 which is being held at the Swedish Exhibition & Congress Centre in...

Regulatory

RugVista Group AB (publ) year-end report 2021

Outstanding full-year financial performance Fourth quarter 2021 highlights Net revenue was SEK 218.8 (210.5) million representing a growth of 4.0% (55.3%). Organic net revenue growth was 7.0%. Gross margin increased to 64.9% (61.2%). EBIT was SEK 40.3 (39.1) million and EBIT margin was 18.4% (18.6%). Profit for the period was SEK 31.2 (30.4) million. Earnings per share and per diluted share was SEK 1.50 (1.50) and 1.50 (1.46), respectively. The average...

Invitation to presentation of RugVista Group’s year-end report 2021 on February 17

RugVista Group will publish its year-end report 2021 on February 17, 2022, at 07:30 am CET. The company will hold a conference call and an online presentation on the same day at 10:00 am CET. The call will be hosted by CEO Michael Lindskog and CFO Henrik Bo Jørgensen. The presentation is in English and is followed by a question-and-answer session. The conference call will be broadcast live on the web via the...

RugVista Group AB (publ) appoints Peter Rosenfors as Chief Technology Officer

RugVista Group has appointed Peter Rosenfors as the new Chief Technology Officer (CTO) as of December 1, 2021, following Ludvig Friberger’s decision to step back from daily operations and focus on his role as a member of RugVista Group’s Board of Directors. Peter Rosenfors, who joined RugVista in September, has almost 20 years of experience from technology, technical strategy, roadmap and architecture and leadership. Most recently, he joins from CDON...

Regulatory

Nomination Committee RugVista Group AB (publ) appointed

The Nomination Committee of RugVista Group AB (publ) (“RugVista”) has been formed in accordance with the company’s “Instruction for appointing the Nomination Committee” as adopted by the Annual General Meeting. The Nomination Committee appointed for RugVista’s 2022 Annual General Meeting has the following composition: Andreas Nyberg (representative of Litorina IV L.P) Klara Tersman (representative of TIN Fonder) Erik...

Regulatory

RugVista Group AB (publ) interim report January – September 2021

Strong growth and solid profitability Third quarter 2021 highlights Net revenue was SEK 141.0 (116.4) million representing a growth of 21.1% (20.7%). Organic net revenue growth was 29.6%. Gross margin increased to 64.4% (63.2%). EBIT was SEK 22.9 (24.4) million and EBIT margin was 16.2% (21.0%). Profit for the period was SEK 17.9 (18.8) million. Earnings per share was SEK 0.86 (0.93). The average NPS (Net Promotor Score) value was 66 (67). January –...

Invitation to presentation of RugVista Group’s January – September interim report on November 11

RugVista Group AB (publ) will publish its Q3 2021 report on November 11, 2021, at 07:30 am CET.  The company will hold a conference call and an online presentation on the same day at 08:30 am CET.  The call will be hosted by CEO Michael Lindskog and CFO Henrik Bo Jørgensen.  The presentation will be in English. The conference call will be broadcast live on the web via the link: https://tv.streamfabriken.com/rugvista-group-q3-2021...

RugVista Appoints Anders Matthiesen as Chief Operating Officer

RugVista Group AB announced today the appointment of Anders Matthiesen as Chief Operating Officer and he will join the company’s management team once he starts on October 4th.   Anders Matthiesen has spent the past 10+ years driving operational efficiencies and enhanced user experiences across a range of industries such as oil & energy, financial services, and consumer goods.  He joins from the global jewelry brand Pandora where he...

RugVista appoints Peter Rosenfors as Head of Technology

RugVista Group AB announced today the appointment of Peter Rosenfors as Head of Technology. Peter will also join the company’s management team once he starts on September 20th.  Peter Rosenfors has almost 20 years of experience in various technical roles. Most recently, he joins from CDON where he was Chief Technology Officer with responsibility for the technology behind the marketplace platform, technical strategy, roadmap, and architecture....

Invitation to presentation of RugVista’s Q2 report on August 26

RugVista Group AB (publ) will publish its Q2 2021 report on August 26, 2021, at 07.30 am CEST. The company will hold a conference call and an online presentation on the same day at 09.00 am CEST. The call will be hosted by CEO Michael Lindskog and CFO Henrik Bo Jørgensen. The presentation will be in English. The conference call will be broadcast live on the web via the link: https://tv.streamfabriken.com/rugvista-group-q2-2021 Telephone number for the...

Regulatory

Exercise of over-allotment option and end of stabilization period

NOT FOR DISTRIBUTION OR PUBLICATION , DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, HONG KONG, CANADA, NEW ZEALAND, JAPAN, SWITZERLAND OR SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL OR REQUIRE FURTHER REGISTRATION MEASURES. PLEASE SEE “IMPORTANT INFORMATION” AT THE END OF THE PRESS RELEASE

Regulatory

Stabilization notice

NOT FOR DISTRIBUTION OR PUBLICATION , DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, HONG KONG, CANADA, NEW ZEALAND, JAPAN, SWITZERLAND OR SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL OR REQUIRE FURTHER REGISTRATION MEASURES. PLEASE SEE “IMPORTANT INFORMATION” AT THE END OF THE PRESS RELEASE

Regulatory

First day of trading in RugVista Group AB’s shares on Nasdaq First North Premier Growth Market

 NOT FOR DISTRIBUTION OR PUBLICATION , DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, HONG KONG, CANADA, NEW ZEALAND, JAPAN, SWITZERLAND OR SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL OR REQUIRE FURTHER REGISTRATION MEASURES. PLEASE SEE “IMPORTANT INFORMATION” AT THE END OF THE PRESS RELEASE 

Regulatory

RugVista Group AB (publ) publishes prospectus for its initial public offering on Nasdaq First North Premier Growth Market

NOT FOR DISTRIBUTION OR PUBLICATION , DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, HONG KONG, CANADA, NEW ZEALAND, JAPAN, SWITZERLAND OR SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL OR REQUIRE FURTHER REGISTRATION MEASURES. PLEASE SEE “IMPORTANT INFORMATION” AT THE END OF THE PRESS RELEASE

Regulatory

RugVista Group AB (publ) intends to list its shares on Nasdaq First North Premier Growth Market

NOT FOR DISTRIBUTION OR PUBLICATION , DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, HONG KONG, CANADA, NEW ZEALAND, JAPAN, SWITZERLAND OR SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL OR REQUIRE FURTHER REGISTRATION MEASURES. PLEASE SEE “IMPORTANT INFORMATION” AT THE END OF THE PRESS RELEASE.