Board Change • May 21
High number of new and inexperienced directors There are 8 new directors who have joined the board in the last 3 years. The company's board is composed of: 8 new directors. No experienced directors. No highly experienced directors. Director Christos Stavropoulos is the most experienced director on the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Tillkännagivande • Dec 01
BrightBid Group AB (publ), Annual General Meeting, May 19, 2026 BrightBid Group AB (publ), Annual General Meeting, May 19, 2026. Tillkännagivande • May 27
BrightBid Group AB (publ), Annual General Meeting, Jun 27, 2025 BrightBid Group AB (publ), Annual General Meeting, Jun 27, 2025, at 10:00 W. Europe Standard Time. Location: at ramberg advokater, at jakobsbergsgatan 13, stockholm Sweden New Risk • Oct 02
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Swedish stocks, typically moving 8.3% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risk Less than 1 year of cash runway based on free cash flow trend (-kr73m free cash flow). Minor Risks Less than 3 years of financial data is available. Share price has been volatile over the past 3 months (8.3% average weekly change). Market cap is less than US$100m (kr145.6m market cap, or US$14.2m). New Risk • Jun 12
New major risk - Financial position The company has less than a year of cash runway based on its current free cash flow trend. Free cash flow: -kr67m This is considered a major risk. With less than a year's worth of cash, the company will need to raise capital or take on debt unless its cash flows improve. This would dilute existing shareholders or increase balance sheet risk. Currently, the following risks have been identified for the company: Major Risk Less than 1 year of cash runway based on free cash flow trend (-kr67m free cash flow). Minor Risks Less than 3 years of financial data is available. Currently unprofitable and not forecast to become profitable over next 3 years (kr14m net loss in 3 years). Share price has been volatile over the past 3 months (11% average weekly change). Market cap is less than US$100m (kr128.6m market cap, or US$12.3m). Tillkännagivande • May 18
Speqta AB (publ) Elects New Board Members Speqta AB (publ) at the annual general meeting held on May 17, 2024 elected Linus Wiebe, Henrik Garvner, Johan Dahlqvist and Anders F. Börjesson as new board member for the period until the end of the next annual general meeting. Linus Wiebe was elected as chairman of the board of directors. Tillkännagivande • Apr 19
Speqta AB (publ), Annual General Meeting, May 17, 2024 Speqta AB (publ), Annual General Meeting, May 17, 2024, at 15:00 Central European Standard Time. Location: Setterwalls Advokatbyrå at Sturegatan 10 Stockholm Sweden Agenda: To consider the presentation of the annual report, auditor's report, consolidated accounts and the consolidated audit report; to consider the approval of the profit and loss account and the balance sheet as well as the consolidated profit and loss account and the consolidated balance sheet; to consider the allocation of the Company's profit in accordance with the adopted balance sheet, and discharge from liability for the members of the board of directors and the chief executive officer; to consider the determination of the number of board members and auditors to be elected by the meeting Determination of remuneration to the board of directors and auditors; to consider the election of the board of directors and auditor; and to consider other matters. Tillkännagivande • Apr 17
Speqta AB (publ) Announces Board Changes Speqta AB (publ) announced that Johan Rutgersson, Gustav Westman, Anders Gustafsson and Errol Norlum (ex. Koolmeister) have declined re-election to the board. New Risk • Mar 01
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Swedish stocks, typically moving 10% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risk No financial data reported. Minor Risks Share price has been volatile over the past 3 months (10% average weekly change). Market cap is less than US$100m (kr269.3m market cap, or US$26.0m). Tillkännagivande • Feb 02
Speqta AB (Publ) Announces Board Changes Speqta AB (publ) announced that at its EGM held on February 2, 2024, it was resolved in accordance with major shareholders' proposal to dismiss Lisa Gunnarsson at her own request and to elect Fredrik Lindros as new board member of the board for the period until the next annual general meeting. The board of directors thereby comprises Johan Rutgersson, Mikael Lindblom, Anders Gustafsson, Christos Stavropoulos, Gustav Westman, Fredrik Lindros and Errol Koolmeister. Board Change • Dec 03
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Director Mikael Lindblom was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Nov 25
Speqta AB (publ) Appoints Johan Rutgersson as New Board Member and Board Chairman Speqta AB (publ) at the EGM held on 24 November 2023, the shareholders adopted the election of a new board member and chairman and determination of remuneration. It was resolved per major shareholders' proposal to elect Johan Rutgersson as the new board member and board chairman until the next annual general meeting. The board of directors comprises Johan Rutgersson, Mikael Lindblom, Anders Gustafsson, Christos Stavropoulos, Gustav Westman, Lisa Gunnarsson and Errol Koolmeister. Tillkännagivande • Sep 26
Speqta AB (Publ) Announces the Release of Powerful New Functionality Designed to Empower E-Commerce Businesses, Via Its Platform Bidbrain Speqta AB (publ) announced the release of a powerful new functionality designed to empower e-commerce businesses, via its platform Bidbrain. This innovative feature allows online retailers to gain insight into how their pricing against competitors affects their advertising, enabling them to optimize their strategies for enhanced performance. In September Bidbrain released a feature that offers customers the ability to gauge how their product prices stack up against those of their competitors, along with other essential Google Shopping performance metrics. Bidbrain's AI bidding campaigns for Google Shopping will now automatically incorporate the price data, harnessing the relationship between price competitiveness and conversion rate to optimize bidding strategies for users. Real-time updates and insights due to multiple data sources. To provide users with the most comprehensive and accurate pricing data, Bidbrain has partnered with various data suppliers in addition to sourcing data from the Google Merchant Center. This extensive data coverage ensures that a wide range of products can be evaluated effectively. The price data is updated daily, enabling Bidbrain users to have real-time insights into how their product pricing correlates with their performance metrics, including conversion rates. By leveraging this data, customers can strategically allocate their budgets to products with competitive prices and higher predicted conversion rates. Furthermore, there are plans to automate this process further within the Bidbrain tool, enhancing efficiency and ease of use. The price data is available for the following countries: United States, United Kingdom, Sweden, Denmark, Norway, and Germany. To access this feature, customers will require GTIN (Global Trade Item Number) values for their products. Board Change • Sep 19
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Director Errol Koolmeister was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Sep 12
Speqta AB (publ)'s Chairman, Fredrik Burvall steps down from the Board Fredrik Burvall, Chairman of the Board of Speqta AB (publ) since 2017, has informed the Board of his decision to resign as Chairman of the Board and member of Speqta's Board. He is replaced by Board member Mikael Lindblom as acting Chairman of the Board. Speqta's Board of Directors has appointed Board member Mikael Lindblom as acting Chairman of the Board and will return with information about the election of a permanent Chairman of the Board. Tillkännagivande • Jul 23
Speqta AB (Publ) Announces Board Changes Speqta AB (publ) at its extraordinary general meeting held on 21 July 2023, resolved in accordance with the major shareholders' proposal to elect Anders Gustafsson, Christos Stavropoulos, Gustav Westman and Mikael Lindblom as new board members. André Lavold and Jari Piiponniemi have declined re-election. Tillkännagivande • Jul 07
Speqta Announces Executive Management Changes, Effective August 14 2023 Speqta appointed Gustav Westman, founder of BrightBid, as responsible for the business and operations of BrightBid and Bidbrain. Malin Blomberg leaves her position as CEO of Adtech. Gustav Westman has successfully built BrightBid from the ground to become a SaaS business with strong growth. As of the end of May 2023, BrightBid had over 420 customers and a contracted ARR of over SEK 52 million. Gustav assumes his position and enter the executive management of Speqta on August 14, 2023 and thus becomes responsible for the business and operations for BrightBid and Bidbrain. At the same time Malin Blomberg leaves her position in the group management but continues her employment for a period to ensure a good handover. The change is part of the new organization where Speqta intends to execute as fast as possible the identified synergies in order to fast-track the journey towards profitability. The purpose of the new organization is to utilize the strengths of the various companies and be in place in mid-August. 
