Datum | Källa | Rubrik | Typ | Alternativ |
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2023-07-31 | Bambuser | Report from the extraordinary general meeting in Bambuser AB on 31 July 2023 | Pressreleaser | Ladda ner | Visa Stäng |
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2023-07-28 | Bambuser | The Board of Directors withdraws the Board's proposal on amendment of the terms and conditions of the Stock Option Program 2020 and the Stock Option Program to CEO 2020 | Pressreleaser | Ladda ner | Visa Stäng |
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2023-07-27 | Bambuser | Bambuser continues to report improvements in profitability and cash flow in Q2 2023 | Rapporter | Ladda ner | Visa Stäng |
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2023-07-21 | Bambuser | Bambuser Signs 24-Month One-to-One Video Commerce Agreement With Shiseido Japan | Pressreleaser | Ladda ner | Visa Stäng |
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2023-07-06 | Bambuser | Invitation to the briefing of Bambuser Q2 2023 report | Pressreleaser | Ladda ner | Visa Stäng |
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2023-06-29 | Bambuser | Notice of Extraordinary General Meeting in Bambuser AB | Pressreleaser | Ladda ner | Visa Stäng |
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2023-05-23 | Bambuser | Bambuser enters into a proof of concept agreement with one of the largest international fashion companies | Pressreleaser | Ladda ner | Visa Stäng |
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2023-05-04 | Bambuser | Bambuser reports ARR growth and improvements in profitability and cash flow in Q1 2023 | Rapporter | Ladda ner | Visa Stäng |
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2023-04-27 | Bambuser | Report from the annual general meeting in Bambuser AB on 27 April 2023 | Pressreleaser | Ladda ner | Visa Stäng |
Pressreleaser |
Report from the annual general meeting in Bambuser AB on 27 April 2023At the annual general meeting (the “AGM”) in Bambuser AB, reg. no. 556731-3126, (the “Company”), on 27 April 2023, the AGM adopted, inter alia, the following resolutions. For more detailed information regarding the contents of the resolutions, please refer to the notice to the AGM and the complete proposals, which have previously been published and are available on the Company’s website, https://ir.bambuser.com/corporate-governance/general-meeting. Adoption of the income statement and balance sheet, allocation of the Company’s result and discharge from liability The AGM resolved that no dividend is paid for the financial year 2022 and that the Company’s available funds shall be carried forward to new account. The AGM also discharged the board members and the managing director from liability for the financial year 2022. Election of board members and auditor For the period until the end of the next annual general meeting the AGM re-elected, in accordance with the nomination committee’s proposal, the present board members Joel Citron, Carl Kinell, Sonia Gardner, Jørgen Madsen Lindemann, Niclas Lindlöf and Mark Lotke and resolved on new election of Iris Epple-Righi. Mikael Ahlström had declined re-election. Joel Citron was re-elected as chairman of the board. The AGM further resolved, in accordance with the nomination committee’s proposal, to re-elect the registered auditing firm Mazars AB as the Company’s auditor for the period until the end of the next annual general meeting. The auditing firm Mazars has informed that Michael Olsson will be appointed as auditor in charge. Remuneration to the board of directors and auditor The AGM resolved, in accordance with the nomination committee’s proposal, that remuneration for work in the audit committee shall be SEK 75,000 to the chairman and SEK 50,000 to each of the other members of the committee. Remuneration for work in the remuneration committee shall be SEK 50,000 to the chairman and SEK 25,000 to each of the other members of the committee. The AGM further resolved, in accordance with the nomination committee’s proposal, that remuneration to the auditor shall be paid in accordance with approved invoice. Amendment of the terms and conditions under LTI 2022 The AGM resolved, in accordance with the board of directors’ proposal, to approve transfer of warrants to participants that have been allotted additional employee stock options under LTI 2022. For information on dilution and costs, please refer to the board of directors’ complete proposal for LTI 2022, presented at the annual general meeting 2022. Authorization for the board of directors to issue shares, warrants and/or convertibles |
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2023-04-19 | Bambuser | Invitation to the briefing of Bambuser Q1 2023 report | Pressreleaser | Ladda ner | Visa Stäng |
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2023-04-11 | Bambuser | Japanese Influential and Future-Facing Fashion Company, Adastria Extend their Bambuser Partnership | Pressreleaser | Ladda ner | Visa Stäng |
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2023-04-04 | Bambuser | Correction: Bambuser publishes Annual Report for 2022 | Rapporter | Ladda ner | Visa Stäng |
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2023-04-04 | Bambuser | Bambuser publishes Annual Report for 2022 | Rapporter | Ladda ner | Visa Stäng |
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2023-03-27 | Bambuser | Notice of Annual General Meeting in Bambuser AB | Pressreleaser | Ladda ner | Visa Stäng |
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2023-02-10 | Bambuser | Bambuser reports solid ARR growth while seeing significant improvements in profitability and cash flow in Q4 2022 | Pressreleaser | Ladda ner | Visa Stäng |
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2023-02-09 | Bambuser | Bambuser partners TikTok Shop in the US market | Pressreleaser | Ladda ner | Visa Stäng |
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2023-01-24 | Bambuser | Invitation to the briefing of Bambuser Q4 2022 report | Analyser | Ladda ner | Visa Stäng |
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2022-12-23 | Bambuser | Bambuser Announces Bambuser Live Shopping Cartridge for B2C Commerce on Salesforce AppExchange, the World's Leading Enterprise Cloud Marketplace | Analyser | Ladda ner | Visa Stäng |
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2022-11-30 | Bambuser | Bambuser announces CFO transition | Analyser | Ladda ner | Visa Stäng |
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2022-11-16 | Bambuser | Bambuser and FENDI extend and expand their One-to-Many partnership onto additional key markets throughout the Americas, EMEA & APAC | Analyser | Ladda ner | Visa Stäng |
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2022-11-02 | Redeye | Redeye: Bambuser - Accelerated ARR growth | Analyser | Ladda ner | Visa Stäng |
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2022-10-27 | Bambuser | Bambuser reports ARR growth of 98% year over year and improved Adjusted EBITDA margin quarter over quarter in Q3 2022 | Analyser | Ladda ner | Visa Stäng |
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2022-10-25 | Bambuser | Bambuser signs agreement with Amway for Live Video Shopping | Analyser | Ladda ner | Visa Stäng |
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2022-10-13 | Bambuser | Nomination Committee for the Annual General Meeting 2023 in Bambuser AB | Analyser | Ladda ner | Visa Stäng |
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2022-10-12 | Bambuser | Bambuser and Printemps consolidate their partnership as the French luxury retailer launches its own studio dedicated to Live Shopping | Analyser | Ladda ner | Visa Stäng |
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2022-10-07 | Bambuser | Following a successful first year of activation, Bambuser today announces further expansion with a world leading home furnishing retailer | Analyser | Ladda ner | Visa Stäng |
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2022-10-05 | Bambuser | Bambuser Plus selected by WOW concept in Madrid to make Live Shopping a true phygital experience | Analyser | Ladda ner | Visa Stäng |
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2022-09-27 | Bambuser | Bambuser joins the third annual livestream festival in the US by Coresight Research, together with industry leading retailers and partners | Analyser | Ladda ner | Visa Stäng |
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2022-09-08 | Bambuser | Bambuser and Coresight Research publish “Capitalizing on Livestream Shopping Opportunities” | Analyser | Ladda ner | Visa Stäng |
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2022-09-06 | Bambuser | Bambuser and Perfect Corp partner to offer virtual try-on in One-to-One shopping experiences, premiers with Parfums Christian Dior | Analyser | Ladda ner | Visa Stäng |
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2022-09-01 | Bambuser | Bambuser becomes the first global live shopping provider to launch a full-service offering with Bambuser Plus | Analyser | Ladda ner | Visa Stäng |
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