Caybon årsredovisning för 2022 finns nu tillgänglig på bolagets hemsida.
För ytterligare information, kontakta:
Johan Janing, Chief Financial Officer
Tel. +46 76 894 06 65
Caybon is a group of scalable, digitally focused marketing companies specialised in content and distribution products. The purpose is to offer advertisers and organisations a way to communicate with their target group in an editorial and relevant context. The various offerings include a range of options from online media, videos, performance related advertising, events as well as printed products. Revenues in turn are derived from content production as well as various forms of advertising solutions. The clients range from small to medium sized companies all the way up to multinational groups. The client base is thus diversified in terms of both size, sector and geography. The five brands within the Group are grouped into two business segments: Campaigns and Platforms.
Find out more at www.caybon.com
Vid årsstämma i Caybon Holding AB, org.nr 559049-5056, ("Bolaget") den 25 maj 2023 fattades bland annat följande beslut. För mer detaljerad information om innehållet i besluten hänvisas till kallelsen till årsstämman samt fullständiga förslag till beslut, som tidigare har publicerats och finns tillgängliga på Bolagets hemsida, www.caybon.com.
At the annual general meeting (the "AGM") in Caybon Holding AB, reg. no. 559049-5056, (the "Company"), on 25 May 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, www.caybon.com.
Aktieägarna i Caybon Holding AB, org.nr 559049-5056, ("Bolaget"), kallas härmed till årsstämma torsdagen den 25 maj 2023 klockan 14:00 i Bolagets lokaler på Birger Jarlsgatan 43, 111 45 Stockholm. Inregistrering till stämman påbörjas klockan 13:30.
The shareholders of Caybon Holding AB, reg. no. 559049-5056 (the "Company"), are hereby summoned to the Annual General Meeting on Thursday, 25 May 2023 at 02:00 p.m. in the Company's premises at Birger Jarlsgatan 43, SE-111 45 Stockholm. Registration for the Meeting will commence at 01:30 p.m.
Caybon Holding AB (the Company) has today signed a binding agreement to acquire all the shares of Future Media Group ("FMG") for a total upfront acquisition price, expressed as Enterprise Value, of 160 MSEK.
Today, an extraordinary general meeting was held in Caybon Holding AB ("Caybon" or "the Company"). Below is a summary of the resolutions passed at the general meeting (all in accordance with the proposals presented in the notice to attend the meeting kept available at the company's website www.caybon.com).
The shareholders of Caybon Holding AB, reg. no. 559049-5056 (hereinafter the "Company"), are hereby invited to extraordinary general meeting to be held on Tuesday 5 July, 2022. The board of directors has, in accordance with the Swedish Act (2022:121) on temporary exceptions to facilitate the execution of general meetings in companies and other associations, decided that the general meeting shall be held without physical presence of shareholders, proxies and/or external parties and that the shareholders shall only have the opportunity to vote by mail prior to the general meeting.