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SpectrumOne AB — Investor Relations & Filings

Ticker · SPEONE ISIN · SE0006994448 LEI · 5493006IXI2WQFYF2052 ST Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 155 across all filing types
Latest filing 2018-12-05 Report Publication Anno…
Country SE Sweden
Listing ST SPEONE

About SpectrumOne AB

https://spectrumone.com/

SpectrumOne AB is a technology company specializing in data management, analytics, and communications. The company offers a Software as a Service (SaaS) platform suite, Prism Cloud, designed to help businesses improve commercial and operational performance. Prism Cloud enables organizations to aggregate, enrich, analyze, and visualize large datasets, transforming them into actionable insights. The platform provides tools for customer segmentation, data visualization, and mapping, allowing business users to gain a clearer understanding of customer behavior and make data-driven decisions to accelerate growth.

Recent filings

Filing Released Lang Actions
Financial calendar
Report Publication Announcement Classification · 1% confidence The document text is titled 'Financial calendar' and lists scheduled dates for future corporate events like the 'Annual Report', 'Annual General Meeting', and various 'Quarterly Reports' and 'Half-yearly Report'. It is not the report itself, but rather a schedule of when reports will be released. Since there is no specific category for a 'Financial Calendar', and it is an announcement about future corporate reporting events, the most appropriate general category is 'Regulatory Filings' (RNS), as it is an official disclosure of scheduled corporate events, often required by listing rules ('This information is published pursuant to the requirements set out in the Continuing obligations'). It is not an announcement of a report being published *now* (RPA), but a schedule for the future.
2018-12-05 English
Financial calendar 2019
Report Publication Announcement Classification · 1% confidence The document is titled 'Financial calendar 2019' and lists scheduled dates for future corporate events, specifically mentioning the release of the 'Annual Report' (29.03.2019), 'Quarterly Reports', and the 'Annual General Meeting' (15.05.2019). This document is an announcement detailing the schedule of future corporate disclosures and meetings, not the disclosure itself. Since there is no specific category for a 'Financial Calendar', and it is an announcement related to future corporate events/reports, it fits best under the general 'Regulatory Filings' (RNS) category as a scheduled corporate event announcement, or potentially a general announcement. Given the options, RNS is the most appropriate fallback for a scheduled calendar announcement that isn't a specific report or meeting notice itself. However, since it explicitly lists the date for the Annual General Meeting, it is closely related to AGM information, but it is not the AGM material itself. Given its nature as a schedule announcement, RNS is the safest general classification.
2018-12-05 English
CEO Torkel Johannessen acquires shares in the company
Director's Dealing Classification · 1% confidence The document explicitly states that the CEO, Torkel Johannessen, has acquired shares in the company. This transaction involves an insider (a director/executive) trading the company's stock. According to the definitions, 'Director's Dealing' (Code: DIRS) covers the 'Report of personal share transactions by company directors and executives (insider trades)'. The document is short and directly reports this transaction, making DIRS the most appropriate classification.
2018-11-20 English
Interim report July - September 2018
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Q3 INTERIM REPORT' and covers the period 'July – September 2018'. It contains detailed financial statements, including net sales, EBITDA, EBIT, EBT, earnings per share, and cash flow analysis for both the third quarter and the first nine months. It also includes a CEO statement and operational review. As it provides comprehensive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q3 2018
2018-11-14 English
Interim report July - September 2018
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Interim report July - September 2018' and contains substantive financial data, including net sales, EBITDA, EBIT, EBT, and earnings per share for both the third quarter and the first nine months of the year. It also includes a detailed CEO statement and strategic outlook. As it provides comprehensive financial performance for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report (IR). Q3 2018
2018-11-14 English
Bulletin from the Extraordinary General Meeting on November 13, 2018
AGM Information Classification · 1% confidence The document is explicitly titled 'Bulletin from the Extraordinary General Meeting on November 13, 2018' and details resolutions passed at this meeting, including the election of a chairman, the issuance of warrants (a capital/financing action), and the election/remuneration of a new board member (Erik Fagerlid), along with an attached CV/Pen picture for the new member. The core event is the Extraordinary General Meeting (EGM). While it contains elements of Capital/Financing Update (warrants) and Board/Management Information (new director), the primary context and structure are derived from the meeting itself. Since the document details the results and decisions made at a general meeting, the most appropriate classification is AGM-R (AGM Information), as EGM results are typically grouped with AGM materials, especially when they involve board changes and shareholder votes on capital structure. It is not a DEF 14A (Remuneration) because remuneration is only one small part of the overall meeting results. It is not a DVA (Declaration of Voting Results) because it describes the resolutions passed, not just the final tally of votes for specific proposals, and it includes substantive information like the CV. Therefore, AGM-R is the best fit for a summary of EGM resolutions.
2018-11-13 English

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