Bolag
Ortelius International är ett svenskt bolag inom AI- och datadrivna verksamheter. Bolaget stöttar företag och organisationer i att strukturera information, skapa pålitliga processer och utveckla digitala lösningar. Med kontor i Malmö och Göteborg samarbetar bolaget med företag med målet att öka deras anpassningsförmåga, utvecklingskraft och långsiktiga styrka.
Bolagets senaste flöde, utan extra fluff.
The shareholders of Ortelius International AB (publ), reg. no. 559213-3739, (the "Company") are hereby invited to attend an extraordinary general meeting on 23 April 2026 at 10.00 a.m. The meeting will be held at the Company's premises at Södra Förstadsgatan 31, 211 43 Malmö.
ORTELIUS International AB (publ) (“ORTELIUS” or the “Company”) (Nasdaq First North Growth Market: ORTIN) today announces changes to its Executive Management and Board of Directors to strengthen strategic focus and execution. The Board of Directors has resolved to convene an Extraordinary General Meeting on 23 April at 10:00 CET at Södra Förstadsgatan 31, Malmö. The meeting will consider the proposed election of current CEO Anders Berglund as Chair of the Board. Current Chair Fredrik Herslow is proposed to continue as a Board member. Herman Weberg has been appointed interim CEO for an initial period of two months, effective immediately, and will continue in his role as CFO.
ORTELIUS International AB (publ) (“ORTELIUS” or the “Company”) (Nasdaq First North Growth Market: ORTIN) today announces that the Company’s Board of Directors has resolved to postpone the publication of the Year-End Report 2025 to 31 March 2026, from the previously communicated date of 27 March 2026, due to administrative factors affecting the timeline.
ORTELIUS International AB (publ) (“ORTELIUS” or the “Company”) (Nasdaq First North Growth Market: ORTIN) announces that it has agreed to revise the purchase price structure relating to the acquisition of Tech5 AB (“Tech5”). The previously communicated three-year performance-based earn-out has been replaced with a fixed earn-out of SEK 4.8 million per year, to be settled in shares, over a three-year period. In addition, a portion of the remaining purchase price, amounting to SEK 700,000, will also be settled in shares. Consequently, the full share-based consideration will be converted into shares in 2028.
ORTELIUS International AB (publ) (”ORTELIUS”) (Nasdaq First North Growth Market: ORTIN) announces that the share issues related to the reverse acquisition and JEQ Capital AB have been fully completed and registered with the Swedish Companies Registration Office (Bolagsverket) during the fourth quarter.
ORTELIUS International AB (publ) (Nasdaq First North Growth Market: ORTIN) (“ORTELIUS” or “Company”) announces that board member Stefan Sallerfors has today informed the company of his decision to resign from the Board of Directors due to personal reasons, effective as of January 30, 2026.
ORTELIUS International AB (publ) (Nasdaq First North Growth Market: ORTIN) (“ORTELIUS” or “Company”) announces that the Board of Directors of ORTELIUS has today, on 17 December 2025, based on the authorisation granted by the annual general meeting held on 5 June 2025, resolved on a directed set-off issue of 9,195,537 shares, with deviation from the shareholders’ pre-emptive rights. ORTELIUS International AB (publ) (Nasdaq First North Growth Market: ORTIN) (“ORTELIUS” or “Company”) announces that the Board of Directors of ORTELIUS has today, on 17 December 2025, based on the authorisation granted by the annual general meeting held on 5 June 2025, resolved on a directed set-off issue of 9,195,537 shares, with deviation from the shareholders’ pre-emptive rights. The share issue handles the conversion of a loan, including accrued interest, at the request of the lender JEQ Capital AB and the issuance of the remaining shares in connection with the reverse takeover approved by the annual general meeting.
ORTELIUS International AB (publ) (Nasdaq First North Growth Market: ORTIN) (“ORTELIUS” or “Company”) entered into a loan agreement of SEK 5 million with JEQ Capital AB (“JEQ”) on 7 December 2025. The parties have today agreed on a change and amendment to the loan agreement. The loan agreement includes a right for the lender to request repayment through conversion of the debt into shares.
ORTELIUS AB, dotterbolag till ORTELIUS International AB (publ) (”Ortelius” eller ”Bolaget”) (Nasdaq First North Growth Market: ORTIN) har idag publicerat halvårsresultat för perioden januari–juni 2025.