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SpectrumOne Gestione

Gestione criteri di controllo 1/4

Al momento non disponiamo di informazioni sufficienti sull'amministratore delegato.

Informazioni chiave

Stephen Ranson

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	less than a year
Proprietà del CEO	n/a
Durata media del management	Nessun dato
Durata media del Consiglio di amministrazione	5.3yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Stephen Ranson (55 yo)

less than a year

Mandato

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...

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Fredric Forsman	Chairman of the Board	7.8yrs	SEK 1.74m	Nessun dato
Hosni Teque-Omeirat	Director	5.3yrs	SEK 2.15m	Nessun dato
Cecilia Hjertzell	Independent Director	2.7yrs	SEK 75.00k	Nessun dato

5.3yrs

Durata media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di SPEONE sono considerati esperti (durata media dell'incarico 5.3 anni).

SpectrumOne Gestione

Gestione criteri di controllo 1/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

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

Why SpectrumOne's (STO:SPEONE) Healthy Earnings Aren’t As Good As They Seem

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)

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

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

SpectrumOne AB Announces Chief Executive Officer Changes

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

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

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

Is SpectrumOne (STO:SPEONE) Using Too Much Debt?

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)

Would SpectrumOne (STO:SPEONE) Be Better Off With Less Debt?

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.

SpectrumOne (STO:SPEONE) Is Making Moderate Use Of Debt

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

Spectrumone AB Appoints Johan Holmberg as Interim CEO

SpectrumOne AB (publ) (OM:SPEONE) acquired Observit AB for enterprise value of SEK 60 million.

SpectrumOne AB (publ) (OM:SPEONE) completed the acquisition of Amplio Ab.

SpectrumOne AB (publ) (OM:SPEONE) signed a share purchase agreement to acquire Amplio Ab for SEK 10 million.

SpectrumOne AB (publ) to Report First Half, 2021 Results on Aug 26, 2021

SpectrumOne AB (publ) Centralizes Top Management to Sweden with New COO and CSO

SpectrumOne AB (publ) Elects Anders Hugosson as New Member of the Board

SpectrumOne AB (publ) (OM:SPEONE) completed the acquisition of Qbim AB from existing owners.

SpectrumOne AB (publ) (OM : SPEONE) completed the acquisition of ÅData Infosystem Ab.

SpectrumOne AB (publ) (OM:SPEONE) acquired The Trigger Company Ab for SEK 6.5 million.

SpectrumOne AB (publ) (OM : SPEONE) signed a share purchase agreement to acquire 100% stake in ÅData Infosystem Ab for SEK10 million.

SpectrumOne AB (publ) (OM:SPEONE) completed the acquisition of remaining 70% stake in Cloud Explorers AS.

AMMINISTRATORE DELEGATO

Mandato

Membri del Consiglio di amministrazione

Durata media