Datum | Källa | Rubrik | Typ | Alternativ |
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2023-06-28 | Penser Future | Penser Future: Lanseringen av Solutions underlättar försäljningsarbetet - Sileon | Pressreleaser | Visa Stäng |
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2023-06-27 | Sileon | Sileon AB: Sileon lanserar BNPL-funktionalitetsmodul tidigare än planerat | Pressreleaser | Ladda ner | Visa Stäng |
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2023-06-27 | Sileon | Sileon AB: Sileon launches BNPL Solution module ahead of schedule | Pressreleaser | Ladda ner | Visa Stäng |
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2023-06-21 | Penser Future | Penser Future: Tekniken är nu live på OKQ8-stationer - Sileon | Pressreleaser | Visa Stäng |
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2023-06-20 | Sileon | Sileon AB: Sileons BNPL-teknik är nu live på OKQ8s stationer | Pressreleaser | Ladda ner | Visa Stäng |
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2023-06-20 | Sileon | Sileon AB: Sileon's BNPL technology is now live at OKQ8's stations | Pressreleaser | Ladda ner | Visa Stäng |
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2023-06-12 | Penser Future | Penser Future: Tecknar avtal med Sipay, en stor spansk betaltjänstleverantör - Sileon | Pressreleaser | Visa Stäng |
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2023-06-09 | Sileon | Sileon AB: Sileon tecknar avtal med spanska Sipay för att lansera BNPL i Spanien | Pressreleaser | Ladda ner | Visa Stäng |
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2023-06-08 | Penser Future | Penser Future: Gynnas av omställningen till mer digitala betalsätt - Sileon | Pressreleaser | Visa Stäng |
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2023-05-26 | Sileon | Sileon AB: Board members Linus Singelman and Jenny Karlsson buy options in Sileon | Pressreleaser | Ladda ner | Visa Stäng |
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2023-05-26 | Sileon | Sileon AB: Styrelseledamöterna Linus Singelman och Jenny Karlsson köper optioner i Sileon | Pressreleaser | Ladda ner | Visa Stäng |
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2023-05-03 | Penser Future | Penser Future: Utvecklingen går snabbare än väntat - Sileon | Pressreleaser | Visa Stäng |
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2023-05-02 | Sileon | Kommuniké från årsstämma i Sileon AB (publ) | Pressreleaser | Ladda ner | Visa Stäng |
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2023-05-02 | Sileon | Bulletin from Annual General Meeting in Sileon AB (publ) | Pressreleaser | Ladda ner | Visa Stäng |
Pressreleaser |
Bulletin from Annual General Meeting in Sileon AB (publ)Adoption of Income Statement and Balance Sheet for the Financial Year 2022 and Discharge from Liability The AGM resolved to adopt the income statement and the consolidated income statement for the financial year 2022 as well as the balance sheet and the consolidated balance sheet as of 31 December 2022, as set out in the annual report. The members of the Board of Directors and the managing director were discharged from liability for the financial year 2022. Allocation of Profits The AGM resolved, in accordance with the Board of Directors’ proposal, that no dividend be paid for 2022 and that the profits available to the AGM shall be carried forward. Election of Board Members, Auditors, Fees to the Board of Directors and Auditors The AGM resolved, in accordance with the Nomination Committee’s proposal, that the number of members of the Board of Directors shall be four without deputies and that the number of auditors shall be one registered accounting firm. In accordance with the Nomination Committee’s proposal, Kent Hansson, Torstein Harildstad, Jenny Karlsson and Linus Singelman were re-elected as members of the Board of Directors. All elections for the period until the end of the next Annual General Meeting. Kent Hansson was re-elected as the Chairman of the Board of Directors. The registered audit firm KPMG AB was re-elected as auditor of the Company, with Magnus Ripa as auditor-in-charge, for the period until the end of the next Annual General Meeting. The AGM resolved, in accordance with the Nomination Committee’s proposal, that fees to members of the Board shall be paid with SEK 215,000 to the Chairman of the Board and SEK 165,000 to each of the other members of the Board. The AGM further resolved, in accordance with the Nomination Committee’s proposal, that the remuneration to the auditor shall be paid in accordance with approved statement of costs. Principles for the appointment of the members of the Nomination Committee The AGM resolved, in accordance with the Nomination Committee’s proposal, to amend the principles for the appointment of the members of the Nomination Committee so that the Nomination Committee shall consist of three members appointed by the largest shareholders. No other changes have been made regarding the principles. Authorisation for the Board of Directors to resolve on new share issues, etc. The AGM resolved, in accordance with the Board of Directors’ proposal, to authorise the Board of Directors to, for the period until the end of the next Annual General Meeting, on one or several occasions and with or without deviation from the shareholder’s preferential rights, resolve on new issues of shares, warrants and/or convertibles entitling to shares equal to no more than 20 per cent of the, at the time of the issue resolution, registered share capital of the Company. The authorization may also be exercised for issues of shares, warrants and/or convertibles with preferential rights for shareholders corresponding to the available capacity according to the Company’s Articles of Association at the time of the issue resolution. Deviation from the shareholders’ preferential rights shall be possible in connection with future investments in the form of acquisitions of operations, companies, shares in companies or otherwise for the Company’s future expansion. If the Board resolves on an issue with deviation from the shareholders’ preferential rights, the rationale shall be that the Board shall be able to issue shares in the Company to be used as a means of in-kind payment or the right to offset debt, or to in a flexible and cost-efficient manner raise capital to use as means of payment or to continuously adjust the Company’s capital structure. For more information, please contact: David Larsson, CEO, Sileon The information was submitted for publication, through the agency of the contact person set out above, at 16.00 CEST on 2 May 2023. About Sileon Sileon AB (publ) is a global fintech company that offers an innovative SaaS-based Buy Now Pay Later (BNPL) functionality to banks, lenders and fintechs. Sileon’s BNPL solution is integrated into the customer’s environment and operates under the customer’s brand, which, unlike conventional BNPL solutions, enables the customer to independently provide BNPL without being dependent on third parties. Sileon operates in a fast-growing international market with an estimated transaction value of $ 680 billion globally by 2025. Sileon is listed on the Nasdaq First North Growth Market and has approximately 50 employees at its headquarters in Stockholm, Sweden. The company’s Certified Adviser is Erik Penser Bank. |
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2023-05-02 | Penser Future | Penser Future: Ingår partnerskap med ledande aktör inom riskbedömning - Sileon | Pressreleaser | Visa Stäng |
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2023-05-02 | Sileon | Sileon AB: DELÅRSRAPPORT JANUARI - MARS 2023 | Rapporter | Ladda ner | Visa Stäng |
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2023-05-02 | Sileon | Sileon AB: INTERIM REPORT, JANUARY-MARCH 2023 | Rapporter | Ladda ner | Visa Stäng |
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2023-04-28 | Sileon | Sileon AB: Sileon enters partnership with Provenir | Pressreleaser | Ladda ner | Visa Stäng |
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2023-04-28 | Sileon | Sileon AB: Sileon ingår partnerskap med Provenir | Pressreleaser | Ladda ner | Visa Stäng |
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2023-04-27 | Penser Future | Penser Future: Intervju med Sileon - Erik Penser Bank - 26 april 2023 | Pressreleaser | Visa Stäng |
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2023-04-06 | Sileon | Sileon AB: SILEON PUBLICERAR ÅRSREDOVISNING FÖR 2022 | Rapporter | Ladda ner | Visa Stäng |
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2023-03-30 | Sileon | Sileon AB: NOTICE TO ATTEND THE ANNUAL GENERAL MEETING IN SILEON AB (PUBL) | Pressreleaser | Ladda ner | Visa Stäng |
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2023-03-30 | Sileon | Sileon AB: KALLELSE TILL ÅRSSTÄMMA I SILEON AB (PUBL) | Pressreleaser | Ladda ner | Visa Stäng |
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2023-03-15 | Penser Future | Penser Future: Plattformen är live, fördjupat samarbete med Visa och OKQ8 blir kund - Sileon | Pressreleaser | Visa Stäng |
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2023-03-09 | Sileon | Sileon AB: OKQ8 Bank launches BNPL offer with Sileon's technology | Pressreleaser | Ladda ner | Visa Stäng |
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2023-03-09 | Sileon | Sileon AB: OKQ8 Bank lanserar BNPL-erbjudande med Sileons teknik | Pressreleaser | Ladda ner | Visa Stäng |
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2023-02-21 | Penser Future | Penser Future: SaaS-plattformen är live och första kunden är ombord - Sileon | Pressreleaser | Visa Stäng |
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2023-02-17 | Sileon | Sileon AB: INTERIM REPORT, JANUARY - DECEMBER 2022 | Rapporter | Ladda ner | Visa Stäng |
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2023-02-17 | Sileon | Sileon AB: DELÅRSRAPPORT JANUARI - DECEMBER 2022 | Rapporter | Ladda ner | Visa Stäng |
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2023-01-26 | Sileon | Sileon AB: Sileons SaaS-baserade BNPL-plattform är live | Pressreleaser | Ladda ner | Visa Stäng |
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2023-01-26 | Sileon | Sileon AB: Sileon's SaaS-based BNPL platform is live | Pressreleaser | Ladda ner | Visa Stäng |
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2022-12-19 | Sileon | Sileon AB: Visa to invest further in Sileon's BNPL SaaS platform | Pressreleaser | Ladda ner | Visa Stäng |
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2022-12-19 | Sileon | Sileon AB: Visa investerar ytterligare i Sileons BNPL SaaS plattform | Pressreleaser | Ladda ner | Visa Stäng |
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2022-11-21 | Penser Future | Penser Future: Nya kunder ombord - Sileon | Analyser | Visa Stäng |
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2022-11-18 | Sileon | Sileon AB: INTERIM REPORT, JANUARY - SEPTEMBER 2022 | Rapporter | Ladda ner | Visa Stäng |
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2022-11-18 | Sileon | Sileon AB: DELÅRSRAPPORT JANUARI - SEPTEMBER 2022 | Rapporter | Ladda ner | Visa Stäng |
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2022-11-15 | Penser Future | Penser Future: Första avtalet för BNPL SaaS-plattformen på plats - Sileon | Analyser | Visa Stäng |
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2022-11-15 | Sileon | Sileon AB: BNPL SaaS agreement signed between Sileon and the Hungarian fintech company Paysome | Pressreleaser | Ladda ner | Visa Stäng |
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2022-11-15 | Sileon | Sileon AB: Det ungerska fintech-bolaget Paysome tecknar avtal med Sileon om BNPL SaaS | Pressreleaser | Ladda ner | Visa Stäng |
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2022-10-14 | Penser Future | Penser Future: Intervju med Sileon - Erik Penser Bank - 14 oktober 2022 | Analyser | Visa Stäng |
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2022-10-12 | Penser Future | Penser Future: Unik position på växande marknad - Sileon | Analyser | Visa Stäng |
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2022-09-21 | Sileon | Sileon AB: Sileon är stolt partner med Nordic Fintech Week | Pressreleaser | Ladda ner | Visa Stäng |
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2022-09-21 | Sileon | Sileon AB: Sileon is a proud partner at the Nordic Fintech Week | Pressreleaser | Ladda ner | Visa Stäng |
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2022-08-25 | Sileon | Sileon AB: Interim report, January - June 2022 | Pressreleaser | Ladda ner | Visa Stäng |
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2022-08-25 | Sileon | Sileon AB: DELÅRSRAPPORT JANUARI - JUNI 2022 | Pressreleaser | Ladda ner | Visa Stäng |
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