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Motion Display appoints Remium to be liquidity provider

2014-06-10

Motion Display Scandinavia AB has signed an agreement with Remium Nordic AB ("Remium") to become liquidity provider for the company's share from June 10 2014.

 

The aim of liquidity provision is to promote liquidity in the share by reducing the difference between the bid and ask price, which is expected to result in a lower investment cost and reduced risk for investors.

 

 

Further information:


Anna Engholm, CEO of Motion Display Scandinavia AB, +46 (0) 709 79 35 04
Petra Sas, Head of Corporate Services, Remium Nordic AB, +46 (0)8-454 32 14

 

Read the press release in Swedish.


Motion Display is headquartered in Uppsala offers new solutions for in-store marketing, also known as the "In -Store Marketing" . The company was founded in 2005 by Erik Danielsson, former CEO of Pharmacia AB (publ) and founder of among other Scandinavian Biogas Fuels AB...


Annual General Meeting

2014-06-04

Bulletin from Annual General Meeting

Yesterday, June 3, 2014, the Annual General Meeting of Motion Display Scandinavia AB was held. Below is a summary of the decisions taken. All decisions were unanimous.

 

The income statement and balance sheet, were adopted.

 

The Board of Directors and the CEO were discharged from liability for the financial year 2013.

 

Remuneration to the Board shall amount to SEK 90 000 to the Chairman of the Board and SEK 45 000 to each of the other non-employed Board members.

 

The Board shall consist of:

Erik Danielsson, Chairman (re-election)

Anders Lundmark (re-election)

Mikael Smedeby (re-election) and

Martin Svensson Henning (new election)

 

Furthermore, the AGM decided to appoint the Authorised Public Accountants Öhrlings PricerWaterhouseCoopers as auditor, with the authorized public accountant Leonard Daun as the main responsible auditor, for the period until the end of the next AGM.

 

The Board was, in accordance with the Board’s proposal, authorized...


Martin Svensson Henning proposed to be new board member

2014-05-27

Martin Svensson Henning proposed to be new board member of Motion Display

At Motion Display Scandinavia AB's Annual General Meeting Tuesday June 3, 2014, an additional Board Member shall be elected to join the Board of Directors. It is proposed that the current board members, Erik Danielsson, Anders Lundmark och Mikael Smedeby are being re-elected and that Martin Svensson Henning is being elected to join the Board of Directors. Martin has extensive experience in entrepreneurship and of companies in the phase Motion Display is in.

 

Martin Svensson Henning, born in 1979, has a Master's degree in Business and Economics from the Stockholm School of Economics. He works at Holm Henning & Partners AB, a consulting firm in "Executive Search, which he founded in 2009. The company has grown steadily profitable since start. Previously, he was Marketing Director at Företagslitteratur Sverige...


Motion Display signs agreement with Norwegian PSI Systems

2014-05-20

Motion Display signs agreement with Norwegian PSI Systems AS

Motion Display Scandinavia AB, Uppsala, has signed an agreement with PSI Systems  to distribute the company’s products in Norway. PSI is the leading supplier of retail solutions in Norway and provides solutions to approximately 5,000 grocery stores and retailers in Norway.

 

PSI Systems AS is part of PSI Group ASA, a leading global provider of closed and secure cash handling solutions and a local provider of retail technology in selected markets. The product portfolio includes e.g. electronic shelf labels (Pricer) and closed and secure cash handling (Cash Guard).

 

– We see great potential for Motion Display in Norway. Their product represents a breakthrough when it comes to creating extra attention, in-store, at the shelf. We are confident that we will be able to repeat the success Motion Display is having in the Swedish market...


Additional information prior the first day of trading, May 5, 2014

2014-05-02

Motion Display's recently completed new share issue, amounting to 20.8 million SEK before issue costs of approximately 2.8 million SEK, became, incl. underwriter’s subscriptions of 774,153 shares, fully subscribed. All of the underwriter´s shares are subject to lock-up from 5 May 2014 to 13 July 2014.

 

Stockholm Corporate Finance is acting as financial advisor to the Company regarding the new share issue. www.stockholmcorp.se

 

Read the press release (Swedish).

 

For further information contact:

Anna Engholm, CEO

Telephone: +46 (0) 709 79 35 04

E-mail: anna.engholm@motiondisplay.com


Motion Display
Peter Karlsson

Roligt att du tittar in här!
Jag heter Peter Karlsson och är affärsområdeschef för "Retail" på Motion Display.

Lämna ditt telefonnummer eller din e-postadress så kontaktar jag eller någon av mina kollegor dig så snart vi kan.


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