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Urb-its' chairman Lage Jonason resigns at his own request

Urb-it AB (publ)'s ("Urb-it") chairman of the board Lage Jonason has informed the board of directors of Urb-it that he resigns from his position as director and chairman immediately. The reason for the decision is personal.

The board has elected Fredrik Warstedt as the new chairman of the board for the period until a new chairman is elected.

For more information, please contact:

Kevin Kviblad, CEO, [email protected]

 

This information is information that Urb-it AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact persons set out above, at 23:58 CEST on October 18, 2022.

About Urb-it AB (publ)

Urb-it AB operates in the logistics sector and provides parcel delivery services. Customers can be found in a number of sectors, with a main focus on the e-commerce market. The business is operated through several subsidiaries in France and Great Britain. Since October 2020, the company has been a certified B-Corp.

The company's Certified Adviser is Mangold Fondkommission AB, which can be reached by phone number +46 8 503 015 50 and at the e-mail address [email protected]




Urb-it launches sustainable last mile delivery services for a share of Zara's online orders in five cities in the UK, Paris and Barcelona

Urb-it, the rapidly growing sustainable logistics platform, today announces it is rolling out last mile delivery services for a share of Zara's online orders in in London, Manchester, Birmingham, Liverpool, Bristol, Paris and Barcelona.


Urb-it rolls out sustainable last mile delivery services for Evri (previously Hermes) in London

Urb-it, the rapidly growing sustainable logistics platform, today announces it is rolling out its services in London with Evri, the largest dedicated parcel delivery company in the UK.


Urb-it AB (publ) changes Certified Adviser to Redeye AB

Stockholm December 7 - Urb-it AB (Nasdaq First North Growth Market), today announces that the company has signed contract with Redeye AB regarding the services as Certified Adviser. Redeye AB assumes the role as Certified Adviser as of Feb 24, 2023.


Urb-it launches sustainable last mile delivery services for Evri (previously Hermes) across multiple cities in the UK

Urb-it, the rapidly growing sustainable logistics platform, today announces rolling out last mile delivery services with Evri, a leading UK delivery network.


URB-IT OFFENTLIGGÖR PROSPEKT AVSEENDE FÖRETRÄDESEMISSIONEN

EJ FÖR OFFENTLIGGÖRANDE, PUBLICERING ELLER DISTRIBUTION, HELT ELLER DELVIS, I ELLER TILL USA ELLER NÅGON JURISDIKTION DÄR EN SÅDAN ÅTGÄRD SKULLE STRIDA MOT RELEVANTA LAGAR OCH REGLERINGAR I DEN JURISDIKTIONEN. DETTA DOKUMENT UTGÖR INTE ETT ERBJUDANDE ELLER EN UPPMANING ATT FÖRVÄRVA VÄRDEPAPPER I NÅGON JURISDIKTION.


URB-IT PUBLISHES PROSPECTUS REGARDING THE RIGHTS ISSUE

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES OR ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION. THIS DOCUMENT DOES NOT CONSTITUTE AN OFFER OF OR THE SOLICITATION OF AN OFFER TO BUY SECURITIES IN ANY JURISDICTION.


Urb-it communicates financial targets for the period Q4 2022 - 2027

The Board of Directors of Urb-it AB (publ) ("Urb-it" or the "Company") has on October 19, 2022, resolved on a Rights Issue. In connection with marketing the Rights Issue, the Company has prepared financial targets for the period Q4 2022 - 2027 which is made public through this press release.


Kommuniké från extra bolagsstämma i Urb-it AB (publ) den 21 november 2022

Urb-it AB höll under måndagen den 21 november 2022 extra bolagsstämma, varvid följande huvudsakliga beslut fattades.


Report from extraordinary general meeting in Urb-it AB (publ) on November 21, 2022

Urb-it AB held an extraordinary general meeting on Monday, November 21, 2022, where the following main resolution was passed.


AKTIEÄGARE FÖRESLÅR NY STYRELSEORDFÖRANDE I URB-IT

Aktieägare i Urb-it AB (publ) ("Urb-it" eller "Bolaget") föreslår att Jan Berg väljs som ny styrelseordförande vid extra bolagsstämma den 21 november 2022.


SHAREHOLDERS PROPOSE NEW CHAIRMAN OF THE BOARD OF URB-IT

Shareholders in Urb-it AB (publ) ("Urb-it" or the "Company") propose that Jan Berg be elected as the new chairman of the board at the extraordinary general meeting on November 21, 2022.


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