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.
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 Annual report 2025 since the audit not yet has been finalised.
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 Annual report 2025 since the audit not yet has been finalised.
As previously announced, a lender to ORTELIUS International AB (publ) (“ORTELIUS”) (Nasdaq First North Growth Market: ORTIN) submitted an incomplete bankruptcy petition relating to a bridge loan entered into on 11 February 2026 and due for repayment on 28 April 2026. The petition has now been updated and is now complete. ORTELIUS will dispute the petition. Negotiations with the lender are ongoing to solve the issue.
First Quarter 2026 January - March
A lender to ORTELIUS International AB (publ) (“ORTELIUS”) (Nasdaq First North Growth Market: ORTIN) has submitted an incomplete bankruptcy petition relating to a bridge loan entered into on 11 February 2026 and due for repayment on 28 April 2026.
En långivare till ORTELIUS International AB (publ) (“ORTELIUS”) (Nasdaq First North Growth Market: ORTIN) har lämnat in en ofullständig konkursansökan avseende ett brygglån som upptogs den 11 februari 2026 och som förföll till betalning den 28 april 2026. Eftersom konkursansökan inte är komplett har ORTELIUS inte heller blivit delgiven av Tingsrätten. Bolaget kommer att bestrida konkursansökan om och när den blir komplett.
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 Financial Report for Q1 2026 as well as the Annual report 2025 due to administrative factors.
Aktieägarna i Ortelius International AB (publ), org.nr 559213-3739, (”Bolaget”) kallas härmed till årsstämma den 30 juni 2026 kl. 10.00. Stämman hålls i Bolagets lokaler på Södra Förstadsgatan 31, 211 43 Malmö.
The directed set-off issue comprised 30,927,434 shares, subscribed for by K.Ai Consulting ApS. Following the registration with the Swedish Companies Registration Office (Bolagsverket), the total number of shares in the Company has increased from 72,721,215 to 103,648,649.
ORTELIUS International AB (publ) (“ORTELIUS” or the “Company”) (Nasdaq First North Growth Market: ORTIN) announces that it has entered into an agreement with K.Ai Consulting ApS under which K.Ai Consulting ApS will assume ORTELIUS’ liabilities to Providence Holding AB of approximately SEK 48 million, as well as liabilities related to the acquisition of Tech5 AB of approximately SEK 35 million. In direct connection with this transaction, ORTELIUS has resolved on a directed cash issue in which K.Ai Consulting ApS subscribes and pays by way of set-off of SEK 48 million of its claim, in exchange for shares in Ortelius AB. The subscription price amounts to SEK 1.57 per share. Through the transaction, ORTELIUS strengthens its equity while reducing its indebtedness by SEK 13 million, and the maturity date of the remaining debt is extended to 31 December 2027.
Today, on 23 April 2026, an Extraordinary General Meeting was held in ORTELIUS International AB (publ) (“ORTELIUS”) (Nasdaq First North Growth Market: ORTIN). The Extraordinary General Meeting resolved to elect a new chairman of the board, Anders Berglund, former CEO of the Company. Furthermore, it was resolved to elect Tanu Tandan and Magnus Pårup as new board members. Ulf Jensen and Fredrik Herslow have resigned from the board of directors.