Comment to Press Release regarding unilateral liquidation application issued by Ayima

On Friday evening 14 June, WPTG’s subsidiary Ayima sent out a Press Release regarding the company’s voluntary liquidation application. The Press Release was not sanctioned by the board of its parent company, WTPG, and contains several inaccuracies. Subsequent to WPTG’s acquisition of Ayima  in March 2024, following a review of operations, WPTG injected a loan…

White Pearl Technology Group updates Financial Calendar and postpones Annual Report 2023 and AGM

White Pearl Technology Group AB (WPTG) postpones the publication of the Annual Report for 2023 and the Annual General Meeting (AGM) for 2024. The Financial Calendar has been updated accordingly. The Annual Report for 2023 will be published on July 5, 2024, and the AGM is rescheduled to July 29, 2024, instead of the previously…

White Pearl Technology Group comments on further postponing of AGM 2024 and Annual Report 2023

The Board and Management of WPTG have resolved to further postpone the Annual General Meeting (AGM) and the release of the Annual Report 2023 due to administrative reasons. Update to Board nomination process. The group’s CEO, Marco Marangoni, comments on the situation: “- It is unfortunate that the annual report is delayed, and it is…

Termination av Certified Adviser

White Pearl Technology Group (“White Pearl” or the “Company”) hereby announces that North Point Securities AB (“North Point” or “the CA”) has terminated the contract as Certified Adviser towards the Company. North Point Securities has per May 23, 2024, terminated the contract as Certified Adviser. The notice period is 6 months. Swedish North Point Securities…

Kallelse till bolagsstämma i White Pearl Technology Group AB

Aktieägarna i White Pearl Technology Group AB, org.nr 556939-8752 (“Bolaget“), kallas härmed till årsstämma torsdagen den 20 juni 2024, kl. 9.00 på Born Advokaters kontor, Strandvägen 7A, 102 45 Stockholm. ANMÄLAN Aktieägare som önskar delta i stämman ska: vara införd i den av Euroclear Sweden AB förda aktieboken avseende förhållandena den 12 juni 2024 och…

Notification of White Pearl Technology Group’s Annual General Meeting

Shareholders of White Pearl Technology Group AB, reg.nr 556939-8752 (the “Company“), are hereby invited to attend the Annual General Meeting on Thursday 20 June 2024, 9.00 CEST at Born Advokaters offices, Strandvägen 7A, 102 45 Stockholm. REGISTRATION Shareholders who wish to participate in the Annual General Meeting must: be included as a shareholder in the…

White Pearl Technology Group signs major digital marketing contract

White Pearl Technology Group (WPTG) today announced it had signed a new contract from its Digital Innovation Division. The contract is for digital marketing services for Essilor Luxottica, the global eyewear giant – owner of Raybans, Oakley, Lenscrafters and Sunglass Hut amongst dozens of others. The contract is worth USD1.2M (13.1MSEK) per year and commences…