The Nomination Committee proposes changes within Arcane Crypto's Board of Directors
Stockholm, October 28, 2021 - The Board of Directors of Arcane Crypto AB ("Arcane Crypto" or the "Company) has today received a proposal from the Company's Nomination Committee to convene an Extraordinary General Meeting ("EGM") to resolve on changes within the Company's Board of Directors. The Nomination Committee proposes that Michael Jackson is elected as Chairman of the Board and that Sïmon Saneback and Mikkel Riiber are elected as new members of the Board. Jonatan Raknes will resign from his position as Chairman and member of the Board and Anna Svahn, Kristian Kierkegaard and Viggo Leisner will remain as members of the Board.
"We are delighted with the Nomination Committee's proposal to elect Michael as Chairman of the Board, and Sïmon and Mikkel as members of the Board. Michael's wide-ranging experience including operative roles at Skype and Mangrove Capital, as well as board-level experience from Blockchain.com, will make him a very strong addition to the Arcane team," says Torbjørn Bull Jenssen, CEO of Arcane Crypto.
The Nomination Committee's other proposals will be announced in the notice to the EGM of Arcane Crypto. The Nomination Committee proposes that the EGM is held as soon as possible.
The Nomination Committee consist of Kristian Lundkvist, (representing Middelborg Invest AS), Ketil Skorstad, (representing Tigerstaden AS and other companies associated with Ketil Skorstad) and Morten Klein (representing Klein Invest AS). Kristian Lundkvist is Chairman of the Nomination Committee.
For further information, please contact:
Torbjørn Bull Jenssen, CEO, Arcane Crypto AB
E-mail: [email protected]
About Arcane Crypto
Arcane Crypto develops and invests in projects, focusing on bitcoin and digital assets. Arcane operates a portfolio of businesses, spanning the value chain for digital finance. As a group we deliver services targeting payments, investment, and trading. In addition, we have a media and research division.
Arcane has the ambition to become a leading player in the digital assets space by growing the existing businesses, invest in cutting edge projects, and through acquisitions and consolidation.
Subscribe to press releases and financial information: https://investor.arcanecrypto.se/
For more information, please visit: https://www.arcane.no/
The Company is listed on Nasdaq First North Growth Market and Mangold Fondkommission is Certified Adviser, tel. +46 8 5030 1550, e-mail: [email protected], web: www.mangold.se.
First quarter of 2022
- compared to first quarter 2021 -
- Group revenue increased to 105,865 kSEK (2,157)
- EBITDA amounted to -2,124 kSEK (-11,043)
- EBIT amounted to -8,835 kSEK (-11,079)
- The result for the period amounted to -10,178 kSEK (-136,050)
- Adjusted result for the period amounted to -10,178 kSEK (-9,097)
- Earnings per share before dilution amounted to SEK -0.001 (-0.017)
- Earnings per share after dilution amounted to SEK -0.001 (-0.016)
Arcane Research, ett affärsområde inom Arcane Crypto, offentliggör idag ett avtal gällande analys med Nexo, en av världens ledande institutioner inom digitala tillgångar. Arcane Research kommer producera analys för båda Nexos kundgrupper - retail och premium - och distribuera analys på veckobasis.
Arcane Research, a division of Arcane Crypto, today announced a research agreement with Nexo, one of the world's leading digital asset institutions. Arcane Research will produce research for both of Nexo's client groups - retail and premium - and distribute the crypto research on a weekly basis.
Arcane Crypto bjuder härmed investerare, analytiker och media till en webcastpresentation som hålls av VD Torbjørn Bull Jenssen i samband med att bolagets delårsrapport för första kvartalet 2022 publiceras. Webbsändningen kommer att hållas tisdagen 10 maj 2022 klockan 10:00.
Arcane Crypto hereby invites investors, analysts and media to a webcast presentation hosted by CEO Torbjørn Bull Jenssen in connection to the publication of the company's Interim Report for the first quarter 2022. The webcast will be held on Tuesday May 10, 2022 at 10:00 CEST.
Puremarkets offentliggör nytt teknologisamarabete med Cobalt för FX och risker för digitala tillgångar samt settlement infrastruktur
Puremarkets Limited ("Puremarkets" branded as Pure Digital), ett bolag där Arcane Crypto AB ("Arcane") äger 37,5% av aktierna, offentliggör idag ett samarbete med Copa Fin Ltd. (handlas som "Cobalt"), en leverantör av FX och risker för digitala tillgångar samt settlement infrastruktur, för att utveckla nästa generations kredit- och efterhandelslösningar för marknaden.
Puremarkets announces technology partnership with Cobalt for FX and digital asset risk and settlement infrastructure
Puremarkets Limited ("Puremarkets" branded as Pure Digital), a company where Arcane Crypto AB ("Arcane") holds 37.5%, today announced their partnership with Copa Fin Ltd. (trading as Cobalt), a provider of FX and digital asset risk and settlement infrastructure, to bring next-generation credit and post-trade solutions to market.
Arcane Crypto AB