Regulatory Press Releases

28 09, 2018

Invitation to an Extra General Meeting of GWS Production AB (publ)

2018-10-01T15:21:42+00:00 28 september, 2018|Okategoriserade|

The shareholders of GWS Production AB (publ), 556776-4674, are hereby given notice of an Extra General Meeting of Shareholders to be held on Wednesday 17th October 2018 at 10.00 a.m. (Sweden time). Location: the office of GWS Production AB (publ) at Ideon Gateway, Scheelevägen 27, 223 63 Lund. The complete invitation is published on www.gwsproduction.se For additional [...]

28 09, 2018

GWS Production proposes directed new share issue of SEK 15 million to Greg Dingizian

2018-09-28T15:57:57+00:00 28 september, 2018|Okategoriserade|

The board of directors of GWS Production AB (“GWS”) has today resolved to propose that an extraordinary general meeting to be held on 17 October 2018 resolves to issue up to 6,637,168 new shares in GWS to Adma Förvaltnings AB, a company controlled by Greg Dingizian, at a subscription price of SEK 2.26 per share. [...]

28 08, 2018

GWS Production AB (publ) publishes interim report for second (2) quarter 2018

2018-08-28T13:03:17+00:00 28 augusti, 2018|Okategoriserade|

Summary of interim report “Mother company” or “GWS”, comprises of GWS Production AB with company number 556776-4674, without subsidiaries. “The Group” comprises the Mother company, including subsidiaries. At June 30, 2018, the Mother company owned 51% of the shares in Travelogix Ltd, 100% of the shares in GWS Production (Singapore) Pte Ltd, 99,99% of the [...]

25 06, 2018

GWS takes control of business in Asia

2018-06-25T09:06:06+00:00 25 juni, 2018|Okategoriserade|

Further success within Asia leads GWS Production into the buy out of the contract with current sales partner GWS Asia in Malaysia. The deal ensures greater control of business in the area and reduces commission costs for GWS Production. GWS Asia was started as an externally owned sales company to sell and market GWS services [...]

30 05, 2018

New Chairman of the Board enters as major owner of GWS

2018-05-30T10:08:29+00:00 30 maj, 2018|Okategoriserade|

At the GWS Annual General Meeting on Tuesday, Semmy Rülf was elected new chairman of the board. Today he buys 200 000 shares from former chairman of the board and founder of the company, Lars Lidgren who remains on the Board. Semmy Rülf (born 1950) has worked for a long time in the IT industry [...]

29 05, 2018

GWS Production AB: Resolution after 2018 Annual General Meeting

2018-05-29T19:59:41+00:00 29 maj, 2018|Okategoriserade|

Today May 29th, 2018 the annual general meeting of GWS Production AB (publ) reg. no. 556776–4674 took place in Lund. A summary of the decisions made are contained in this press release. All the decisions were made by the required majority.  Establishing how to allocate the result.  The annual general meeting resolved to carry on the company´s loss, [...]

29 05, 2018

GWS Production AB (publ) publishes interim report for first (1) quarter 2018

2018-05-29T09:18:23+00:00 29 maj, 2018|Okategoriserade|

Summary of interim report “Mother company” or “GWS”, comprises of GWS Production AB with company number 556776-4674, without subsidiaries. “The Group” comprises the Mother company, including subsidiaries. At March 31, 2018, the Mother company owned 51% of the shares in Travelogix Ltd, 100% of the shares in GWS Production (Singapore) Pte Ltd, 99,99% of the [...]

14 05, 2018

GWS Production reach agreement with fast-growing security company.

2018-05-14T09:15:44+00:00 14 maj, 2018|Okategoriserade|

Security technology company GWS Production AB in Lund has reached an agreement with Tempest Security AB. The agreement is initially over three years with a minimum total value of 89 000 Euro, corresponding to approximately 940 000 SEK The agreement means that GWS will deliver the technological solution for Tempest Security's focusing on Duty of [...]

8 05, 2018

Proposal for new chairman of GWS Production AB

2018-05-08T16:07:28+00:00 8 maj, 2018|Okategoriserade|

Shareholders representing approximately 31 percent of the shares and votes in GWS Production AB ("GWS") have announced that they propose Semmy Rülf to be elected as the new chairman of the board for travel security company GWS Production in Lund. Retiring chairman Lars Lidgren remains on the board.  Semmy Rülf (born 1950) has worked for [...]

25 04, 2018

Kallelse till årsstämma i GWS Production AB 2018

2018-04-25T15:54:18+00:00 25 april, 2018|Okategoriserade|

Kallelse till årsstämma i GWS Production AB (publ) Aktieägarna i GWS Production AB (publ), 556776-4674, kallas härmed till årsstämma tisdagen den 29 maj 2018 kl. 10.00 i bolagets lokaler på Ideon Gateway, Scheelevägen 27, i Lund. Rätt att delta och anmälan Aktieägare som önskar delta i bolagsstämman ska vara införd i den av Euroclear Sweden [...]