SpectrumOne Gestion

Gestion contrôle des critères 1/4

Nous ne disposons actuellement pas d’informations suffisantes sur le PDG.

Informations clés

Stephen Ranson

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	less than a year
Propriété du PDG	n/a
Durée moyenne d'occupation des postes de direction	pas de données
Durée moyenne du mandat des membres du conseil d'administration	5.5yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Stephen Ranson (55 yo)

less than a year

Titularisation

Mr. Stephen Karl Ranson is Chief Executive Officer of SpectrumOne AB (publ) from January 16, 2024. He was Chief Technology Officer of SpectrumOne AB (publ) from November 2017. Mr. Ranson has an extensive a...

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
John Forsman	Chairman of the Board	8.1yrs	SEK 1.65m	pas de données
Hosni Teque-Omeirat	Director	5.5yrs	SEK 150.00k	pas de données
Cecilia Hjertzell	Independent Director	2.9yrs	SEK 150.00k	pas de données

5.5yrs

Durée moyenne de l'emploi

Conseil d'administration expérimenté: Les membres du conseil d'administration de 9TE sont considérés comme expérimentés (ancienneté moyenne 5.5 ans).

SpectrumOne Gestion

Gestion contrôle des critères 1/4

Informations clés

Mises à jour récentes de la gestion

Spectrumone AB (Publ) Announces Örjan Berglund Declined Re-Election as Director

SpectrumOne AB (publ), Annual General Meeting, May 28, 2024

SpectrumOne AB Announces Chief Executive Officer Changes

SpectrumOne AB (publ) Announces Board Changes

Less than half of directors are independent

Spectrumone AB (Publ) Appoints Kenneth Dalquist Valbøll as the New Chief Executive Officer

Recent updates

New major risk - Market cap size

Third quarter 2024 earnings released: kr0.025 loss per share (vs kr0.049 loss in 3Q 2023)

Second quarter 2024 earnings released: EPS: kr0.25 (vs kr0.085 loss in 2Q 2023)

Spectrumone AB (Publ) Announces Örjan Berglund Declined Re-Election as Director

The Management of Bizwell Sweden agreed to acquire Bizwell Sweden AB from SpectrumOne AB (publ) (OM:SPEONE) in a management buyout transaction for SEK 0.05 million.

First quarter 2024 earnings released: kr0.025 loss per share (vs kr0.085 loss in 1Q 2023)

Full year 2023 earnings released: kr0.26 loss per share (vs kr0.22 loss in FY 2022)

SpectrumOne AB (publ), Annual General Meeting, May 28, 2024

SpectrumOne AB Announces Chief Executive Officer Changes

New major risk - Market cap size

SpectrumOne AB (publ) to Report Q4, 2023 Results on Feb 28, 2024

Third quarter 2023 earnings released: kr0.049 loss per share (vs kr0.019 loss in 3Q 2022)

Second quarter 2023 earnings released: kr0.085 loss per share (vs kr0.052 loss in 2Q 2022)

SpectrumOne AB (publ) Announces Board Changes

First quarter 2023 earnings released

Full year 2022 earnings released: kr0.22 loss per share (vs kr0.32 loss in FY 2021)

Less than half of directors are independent

Third quarter 2022 earnings released: kr0.019 loss per share (vs kr0.065 loss in 3Q 2021)

Spectrumone AB (Publ) Appoints Kenneth Dalquist Valbøll as the New Chief Executive Officer

Mavshack AB (publ) (OM:MAV) acquired ÅData Infosystem Ab from SpectrumOne AB (publ) (OM:SPEONE) valued at approximately SEK 10 million.

Second quarter 2022 earnings released: kr0.052 loss per share (vs kr0.085 loss in 2Q 2021)

SpectrumOne AB (publ), Annual General Meeting, Jun 13, 2022

Less than half of directors are independent

PDG

Titularisation

Membres du conseil d'administration

Durée moyenne de l'emploi