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1,000,000

Users
and counting

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4 Markets

Tanzania, Rwanda, Zambia & Philippines

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3M+

Transactions

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US$15M+

Transaction volume

OUR MISSION

BANKING THE UNBANKED

To give everyone equal financial opportunities through innovative technology.

WHY SPENN

WHAT SETS US APART

OUR VISION

To empower people through innovative technology whilst perfecting the balance between
impact and profit

OUR VALUES
  • Passion
  • Respect
  • Integrity
OUR PURPOSE

Create an inclusive financial ecosystem that will unite the unbanked with the banked

OUR GOALS
  • Adapt, Develop & Improve
  • Banking the Unbanked
  • Create Sustainability

STOCK DEVELOPMENT

NUMBERS AND TICKERS

STOCK CHART

NAME
BLOCKBONDS GLOBAL PLC
ISIN
ISIN GB00BFZ63Y28 / 10438321
STOCK EXCHANGE
XETRA
18.120
FRA
16.680
PREVIOUS DAY
– 0,380
– 2,05%
+ 0,740
+ 4,12%
DATE TIME
16.03.21
11:46
16.03.21
11:57
BID/ASK SPREAD
18,060/ 18,140 18,100/ 18,220
CHANGE OF PRICE IN %
1 MON.
25,12% 25,12%
3 MON.
+ 11,17% + 15,59%
1 YEAR
+ 241,89% + 259,23%
TURNOVER IN €
159,055 3,263.50
ISIN DK0060827269
Market First North GM Denmark
Symbol SPENN

FINANCIAL, LEGAL AND OTHER DOCUMENTS

Here you can find the last published financial, legal and other documents

Concern Chart
Articles of Association (English version)
SPENN Technology AS Interim H1 2021 Report
NPInvestor Annual Report 2020
NPInvestor Interim Financial Report 2020
NPInvestor Annual Report 2019
NPInvestor Interim Financial Report 2019
NPInvestor Annual Report 2018
NPInvestor Interim Financial Report 2018
NPInvestor Annual Report 2017
NPInvestor Annual Report 2016
11-08-2022
Interim Report 2022
07-04-2022
Annual General Meeting
17-03-2022
Annual Report 2021
Ownership Structure

THE LATEST NEWS AND EVENTS

KEEP YOUR FINGERS ON THE PULSE

SPENN Technology A/S: Veteran African Banker Nominated to Board of Directors

SPENN Technology A/S: Veteran African Banker Nominated to Board of Directors

Petrus Johannes (Peet) van der Walt has been nominated to the Board of Directors of SPENN Technology A/S.

Company Announcement No. 73

Peet van der Walt is an experienced banking executive and community developer with an extensive career at top-level positions at various banks in South Africa and Zambia.

“Peet could bring valuable knowledge of the financial sector on the African continent and a deep understanding of the importance of financial inclusion for low-income communities. Electing Peet van der Walt as a Board Member of SPENN Technology would emphasize the company’s focus on and commitment to Africa,” says Karl-Anders Grønland, Chairman of the Board of Directors of SPENN Technology.

From 2018, van der Walt served as Executive Consultant and later CEO of Cavmont Bank Ltd in Zambia. On 31 January 2021, Cavmont Bank was sold to Access Bank Zambia Ltd. Access Bank is of course SPENN’s partner bank in Zambia.

“Peet re-invented Cavmont – from being a business-oriented bank, to becoming a consumer-oriented bank which also included low-income communities. He has great knowledge of savings clubs, and the priorities and needs of SPENN users. We are thrilled to have Peet join SPENN,” says Grønland.

It is the BoD of SPENN Technology that will propose that Peet van der Walt is elected as Board Member at an extraordinary Annual Meeting in December. If van der Walt is elected, he will replace Board Member Rune Glasø.

SPENN Technology A/S:
CVR nr.: 26518199
Njalsgade 76, 4.
2300 København S
Tel: +45 8830 0000
www.spenn.com

For more information, please contact:
Jens Glasø, CEO of SPENN Technology A/S, Phone +47 404 04 750, www.spenn.com 
Certified Advisor: Baker Tilly Corporate Finance P/S, Att: Gert Mortensen, Partner, Phone: +45 33 45 10 00, www.bakertilly.dk

About SPENN Technology A/S

In a world where 1.7 billion people are still unbanked, SPENN Technology has democratized access to financial markets by bridging the crypto sphere with traditional finance. By utilizing blockchain technology Blockbonds has created a robust real-time payment system in which everyone can manage their savings, payments, investments and loans in an honest, transparent and secure way through the SPENN App platform. Although SPENN Technology A/S is a purpose-driven company with our vision to empower people, we are also a commercial player that always strives to develop new services for our customers.

The SPENN app is an innovative and unique digital banking platform for the unbanked as well as the banked to be able to send and receive money completely cost-free, in markets where the cost of financial services is the highest in the world. SPENN is disrupting the existing mobile payment distribution channels. SPENN has recently launched new integrated services in the platform and expects to launch more crypto services going forward.

SPENN is a technology provider to banks and governments based on a Software as a Service (SaaS) solution and has grown to become a key partner for their bank partners to drive deposits and to stay in front of innovation. SPENN is helping governments regulate the unregulated utilizing new technology and visionary ideas which have ultimately solved the biggest issue within financial inclusion.

SPENN Technology A/S is listed on the Nasdaq First North Growth Market Denmark. Ticker code: SPENN

SPENN Technology A/S: SPENN Technology A/S: Notice to convene EGM

SPENN Technology A/S: SPENN Technology A/S: Notice to convene EGM

Notice to convene EGM – in the following the notice to convene the EGM is pre-sented in Danish as flows “Indkaldelse til ekstraordinær generalforsamling”

Bestyrelsen for SPENN Technology A/S, CVR-nr. 26 51 81 99 (”Selskabet”), indkalder hermed i henhold til § 4 i Selskabets vedtægter til ordinær generalforsamling, der afholdes torsdag den 9. december, kl. 09.00.

Generalforsamling afholdes grundet Covid 19 som en fuldstændig elektronisk generalforsamling efter selskabslovens § 77, stk. 2, 1. pkt., i overensstemmelse med § 1 i bekendtgørelse nr. 2240 af 29 december 2020. Der vil således ikke være adgang til fysisk fremmøde. Instruktioner til deltagelse i den virtuelle generalforsamling vil være at finde på Selskabets hjemmeside i form af en praktisk guide.

Dagsorden

  1. Valg af dirigent
  2. Valg af nyt bestyrelsesmedlem
  3. Forslag om tilføjelse af engelsk som koncernsprog
  4. Forslag om indførsel af (permanent) mulighed for afholdelse af fuldstændig elektronisk generalforsamling
  5. Forslag om bortfald af vederlagspolitik
  6. Forslag om opdatering af Selskabets vedtægter og formål
  7. Eventuelt

Ad 1 – Valg af dirigent

Bestyrelsen foreslår valg af Peter Kierkegaard som dirigent.

Ad 2 – Valg af nyt bestyrelsesmedlem

Bestyrelsen indstiller kandidaten Petrus Johannes van der Walt til valg til Selskabets bestyrelse med henblik på at tilføre bestyrelsen yderligere viden og kompetencer i forhold til det afrikanske marked. Petrus Johannes van der Walt har omfattende erfaring med bankvirksomhed i Afrika, herunder som administrerende direktør i flere afrikanske banker.

Petrus Johannes van der Walt bestrider p.t. ikke ledelseshverv i andre erhvervsdrivende virksomheder.

Rune Glasø har accepteret at fratræde Selskabets bestyrelse fra den dato, som Petrus Johannes van der Walt måtte tiltræde Selskabets bestyrelse.

Ad 3 – Forslag om tilføjelse af engelsk som koncernsprog

Bestyrelsen foreslår valg af engelsk som koncernsprog og indførelse af muligheden for at aflægge årsrapporter og anden rapportering på engelsk. Bestyrelsen foreslår på denne baggrund følgende passus indsat i vedtægternes § 5 in fine:

”Koncernen har ud over dansk også engelsk som koncernsprog. Generalforsamlinger og møder i bestyrelsen kan afholdes på dansk eller engelsk.

Selskabets årsrapport og anden rapportering kan udarbejdes og aflægges på engelsk.”

Ad 4 – Forslag om indførsel af (permanent) mulighed for afholdelse af fuldstændig elektronisk generalforsamling

Bestyrelsen foreslår, at bestyrelsen bemyndiges til at beslutte, hvorvidt generalforsamlinger skal afholdes fuldstændig eller delvis elektronisk, og at beslutningen optages i Selskabets vedtægters § 5 ved indsættelse af følgende passus:

”Bestyrelsen er bemyndiget til at beslutte, at generalforsamlinger afholdes fuldstændig eller delvis elektronisk i overensstemmelse med selskabslovens §77. Aktionærerne vil i denne forbindelse kunne deltage i generalforsamlingen i et virtuelt forum, som aktionæren via egen opkobling tilslutter sig. Bestyrelsen fastsætter de nærmere krav til de elektroniske systemer, som anvendes ved elektronisk generalforsamling.”

Ad 5 – Forslag om bortfald af vederlagspolitik

Bestyrelsen foreslår, at Selskabets vederlagspolitik skal bortfalde, og at bestyrelsens vederlag fremadrettet konkret godkendes af generalforsamlingen efter indstilling, mens bestyrelsen fastsætter direktionens vederlag. Forslaget er stillet for at sikre fleksibilitet og mulighed for at fremme Selskabets forretningsmæssige udvikling, og idet bestyrelsen allerede i vedtægternes §9B er bemyndiget af generalforsamlingen til at implementere et incitamentsprogram for Selskabets og datterselskabers ledelse og ansatte. Forslagets eventuelle vedtagelse indebærer, at § 15 i Selskabets vedtægter vil udgå.

Ad 6 – Forslag om opdatering af Selskabets vedtægter og formål

Bestyrelsen foreslår ydermere, at Selskabets formålsbestemmelse i vedtægternes §2 opdateres til:

”Selskabets formål er selvstændigt eller gennem datterselskaber og samarbejdspartnere at forestå udvikling, fremstilling, vedligehold, licensering af salg af IT-systemer, konsulentvirksomhed, køb og salg af aktier samt deltagelse i selskaber med beslægtet virksomhed. Det ligger inden for formålet at investere i selskaber som markedsfører, distribuerer og skaffer kunder, som gør at den udviklede software og IT-systemer bliver yderligere efterspurgt og selskaber som yder associerede tjenester eller anden beslægtet virksomhed efter ledelsens skøn”

Bestyrelsen foreslår samtidigt, at Selskabets vedtægter opdateres således, at bemyndigelsen i vedtægternes §9C udgår, idet denne er udnyttet og dermed ikke længere af relevans.

Vedtagelseskrav

Forslag under dagsordenens pkt. 1, 2 og 5 kan vedtages med simpelt flertal, mens vedtagelse af forslagene under pkt. 3, 4 og 6 kræver vedtagelse af mindste 2/3 af såvel de afgivne stemmer som af den del af selskabskapitalen, som er repræsenteret på generalforsamlingen.

Selskabskapitalens størrelse og ret til at stemme

Om Selskabets kapitalforhold kan oplyses, at selskabskapitalen udgør nominelt DKK 239.088.084,9. Hvert nominelt beløb på DKK 0,1 giver ret til én stemme på generalforsamlingen.

Registreringsdatoen er den 2. december 2021.

Aktionærer, der besidder aktier i Selskabet på registreringsdatoen, har ret til at deltage i og stemme på generalforsamlingen.

De aktier, aktionæren besidder, opgøres på registreringsdatoen på baggrund af notering af aktionærens aktier i ejerbogen samt meddelelser om ejerforhold, som Selskabet har modtaget med henblik på indførsel i ejerbogen.

Deltagelse er endvidere betinget af, at aktionæren rettidigt har tilmeldt sig og løst et adgangskort som beskrevet nedenfor.

Adgangskort og fuldmagt

Enhver aktionær, eller fuldmægtig for en aktionær, skal have et virtuelt adgangskort for at kunne deltage i generalforsamlingen, der udstedes som et link sendt pr. e-mail. Generalforsamlingen vil blive afholdt virtuelt via systemet ”Google-meet”. Der stilles ikke særlige tekniske krav ved anvendelse af følgende webbrowsere: Chrome, Firefox, Safari, og nyeste version af Edge.

Adgangskort udstedes til den, der ifølge ejerbogen er noteret som aktionær på registreringsdatoen, eller som Selskabet pr. registreringsdatoen har modtaget behørig meddelelse fra med henblik på indførsel i ejerbogen.

Tilmeldings- og fuldmagtsblanket kan downloades direkte fra Selskabets hjemmeside, https://investor.spenn.com senest den 24. november 2021.

Anmodning om virtuelt adgangskort til generalforsamlingen kan indtil og med 3. december 2021 kl. 23.59 rekvireres via e-mail til [email protected]. Efter dette tidspunkt kan der ikke bestilles adgangskort. Aktionærer, der ikke har anmodet om at få udleveret adgangskort, vil ikke have adgang til generalforsamlingen. Anmodningen skal indeholde en behørigt udfyldt tilmeldingsblanket.

Eventuelle rådgivere skal ligeledes med navns nævnelse og inden for ovennævnte frist løse adgangskort til generalforsamlingen.

Aktionærer kan – i stedet for at afgive deres stemme på selve generalforsamlingen – vælge at afgive brevstemme. Aktionærer, der vælger at stemme pr. brev, skal sende deres brevstemme via e-mail til [email protected] eller til att: Bård Bjerkås, Spenn Technology A/S, c/o NPinvestor A/S, Symbion, Njalsgade 76, 4, således at brevstemmen er Selskabet i hænde senest 8. december kl. 12.00. Afgivne brevstemmer kan ikke tilbagekaldes.

Enhver aktionær kan møde på generalforsamlingen ved fuldmægtig, der i så fald skal fremlægge skriftlig og dateret fuldmagt. Fuldmagtsblanket kan findes på Selskabets hjemmeside: https://investor.spenn.com.

Ved afgivelse af fuldmagt til bestyrelsen skal den udfyldte og underskrevne fuldmagtsblanket være Selskabet i hænde senest 8. december kl. 12.00. Fuldmagten kan sendes til Selskabet pr. e-mail til [email protected] eller til att: Bård Bjerkås, Spenn Technology A/S, c/o NPinvestor A/S, Symbion, Njalsgade 76, 4.

Yderligere oplysninger vedrørende generalforsamlingen

Følgende materiale vil være tilgængeligt på Selskabets hjemmeside, https://investor.spenn.com senest den 24. november 2021:

  • indkaldelse til ekstraordinær generalforsamling
  • blanket til stemmeafgivelse pr. brev og afgivelse af fuldmagt
  • tilmeldingsblanket
  • udkast til vedtægter
  • praktisk guide til deltagelse i elektronisk generalforsamling

På vegne af Selskabets bestyrelse

Karl-Anders Grønland

Bestyrelsesformand

About SPENN Technology A/S

In a world where 1.7 billion people are still unbanked, SPENN Technology has democratized access to financial markets by bridging the crypto sphere with traditional finance. By utilizing blockchain technology Blockbonds has created a robust real-time payment system in which everyone can manage their savings, payments, investments and loans in an honest, transparent and secure way through the SPENN App platform. Although SPENN Technology A/S is a purpose-driven company with our vision to empower people, we are also a commercial player that always strives to develop new services for our customers.

The SPENN app is an innovative and unique digital banking platform for the unbanked as well as the banked to be able to send and receive money completely cost-free, in markets where the cost of financial services is the highest in the world. SPENN is disrupting the existing mobile payment distribution channels. SPENN has recently launched new integrated services in the platform and expects to launch more crypto services going forward.

SPENN is a technology provider to banks and governments based on a Software as a Service (SaaS) solution and has grown to become a key partner for their bank partners to drive deposits and to stay in front of innovation. SPENN is helping governments regulate the unregulated utilizing new technology and visionary ideas which have ultimately solved the biggest issue within financial inclusion.

SPENN Technology A/S is listed on the Nasdaq First North Growth Market Denmark. Ticker code: SPENN

SPENN Technology A/S: Signed agreement with Zambia National Marketers Credit Association (Zanamaca)

SPENN Technology A/S: Signed agreement with Zambia National Marketers Credit Association (Zanamaca)

This announcement includes inside information of the signing of the agreement between SPENN Technology and Zanamaca.

Company Announcement 71

SPENN Technology A/S subsidiary SPENN Zambia Ltd has signed an agreement with The Zambia National Marketers Credit Association (Zanamaca) for the inclusion of Zanamaca’s six million members on the SPENN platform.

SPENN Technology A/S has previously disclosed to the market the signing of an MoU between the parties (Company Announcement No. 60).

The signed agreement states that “Zanamaca shall ensure that more than six million people including Zanamaca’s members are registered on the SPENN Platform, while SPENN shall assist Zanamaca in registering these members on the TPIN Zambia Revenue Authority Platform for the purpose of payment of Base Tax and Social Security contribution under Zambia Revenue Authority and National Pension Scheme Authority respectively.”

The agreement represents a milestone deal for SPENN, which currently has north of 450,000 users in Zambia.

 “A Zanamaca deal allows SPENN to accelerate roll-out in Zambia and multiply the number of users within a short period of time,” says Jens Glaso, CEO of SPENN Technology A/S.

SPENN Technology A/S:
CVR nr.: 26518199
Njalsgade 76, 4.
2300 København S
Tel: +45 8830 0000
www.spenn.com

For more information, please contact:
Jens Glaso, CEO of SPENN Technology A/S, Phone +47 404 04 750, www.spenn.com 
Certified Advisor: Baker Tilly Corporate Finance P/S, Att: Gert Mortensen, Partner, Phone: +45 33 45 10 00, www.bakertilly.dk

About SPENN Technology A/S

In a world where 1.7 billion people are still unbanked, SPENN Technology has democratized access to financial markets by bridging the crypto sphere with traditional finance. By utilizing blockchain technology Blockbonds has created a robust real-time payment system in which everyone can manage their savings, payments, investments and loans in an honest, transparent and secure way through the SPENN App platform. Although SPENN Technology A/S is a purpose-driven company with our vision to empower people, we are also a commercial player that always strives to develop new services for our customers.

The SPENN app is an innovative and unique digital banking platform for the unbanked as well as the banked to be able to send and receive money completely cost-free, in markets where the cost of financial services is the highest in the world. SPENN is disrupting the existing mobile payment distribution channels. SPENN has recently launched new integrated services in the platform and expects to launch more crypto services going forward.

SPENN is a technology provider to banks and governments based on a Software as a Service (SaaS) solution and has grown to become a key partner for their bank partners to drive deposits and to stay in front of innovation. SPENN is helping governments regulate the unregulated utilizing new technology and visionary ideas which have ultimately solved the biggest issue within financial inclusion.

SPENN Technology A/S is listed on the Nasdaq First North Growth Market Denmark. Ticker code: SPENN

SPENN Technology A/S: SPENN services integrate with cryptocurrency platform Yellow Card in Rwanda

SPENN Technology A/S: SPENN services integrate with cryptocurrency platform Yellow Card in Rwanda

SPENN Rwanda Limited, a wholly owned subsidiary of SPENN Technology A/S, has entered into an agreement with Yellow Card Rwanda Limited for SPENN services to be made available for all Yellow Card users in Rwanda.

Company Announcement No. 70

Yellow Card is a US-based cryptocurrency trading company with operations in several African markets including Rwanda and Zambia, which are SPENN strongholds. A similar agreement between SPENN and Yellow Card for Zambia was reached on 5 October 2021 (Company Announcement No. 63).

“Performance in Zambia is exceeding expectations, and we are delighted to expand this business model to Rwanda. Increased penetration in the Rwandan market is a strategic goal for SPENN Technology. By allowing SPENN to offer services to Yellow Card users, we greatly improve the distribution of SPENN in Rwanda. The partnership also allows SPENN users to buy and sell cryptocurrencies via the Yellow Card platform,” says Jens Glaso, CEO of SPENN Technology A/S.

Yellow Card brands itself as the easiest way to buy and sell Bitcoin, Ethereum and Tether instantly at the best rates with zero fees. Yellow Card users can buy and sell crypto online with bank transfer, mobile money, and cash. With SPENN services integrated, SPENN will serve as a cash-on/cash-off ramp to Yellow Card.

“By offering our users the ability to have an interest-bearing savings account, as well as to borrow against their savings, SPENN’s unique position in Rwanda makes partnering with Yellow Card a logical choice,” says Glaso.

FASTEST GROWING CRYPTO REGION
According to a recent Chainalysis report, Africa has seen a 1200 per cent increase in crypto adoption in the last year, making the continent the fastest growing region for crypto in the world.

“Our research has shown that SPENN Rwandans users want the ability to buy and sell cryptocurrencies. With the success we have had in our other African markets, we are excited to introduce the ability for SPENN users to pay in Yellow Card,” says Glaso.

By holding crypto this allows SPENN users to send remittances via the Yellow Card platform, and it protects the value of their wealth against currency devaluation in many African countries.

This announcement includes inside information.

For further Information, please contact:
Jens B. Glaso, CEO SPENN Technology A/S. Phone +47 40 40 47 50, e-mail: [email protected]
Certified Adviser: Baker Tilly Corporate Finance P/S, Att.: Gert Mortensen, Partner. Phone: +45 33 45 10 00, www.bakertilly.dk

SPENN Technology A/S
CVR nr.: 26518199
Njalsgade 76, 4.
2300 København S
Tel: +45 8830 0000
www.spenn.com

About SPENN Technology A/S

In a world where 1.7 billion people are still unbanked, SPENN Technology has democratized access to financial markets by bridging the crypto sphere with traditional finance. By utilizing blockchain technology Blockbonds has created a robust real-time payment system in which everyone can manage their savings, payments, investments and loans in an honest, transparent and secure way through the SPENN App platform. Although SPENN Technology A/S is a purpose-driven company with our vision to empower people, we are also a commercial player that always strives to develop new services for our customers.

The SPENN app is an innovative and unique digital banking platform for the unbanked as well as the banked to be able to send and receive money completely cost-free, in markets where the cost of financial services is the highest in the world. SPENN is disrupting the existing mobile payment distribution channels. SPENN has recently launched new integrated services in the platform and expects to launch more crypto services going forward.

SPENN is a technology provider to banks and governments based on a Software as a Service (SaaS) solution and has grown to become a key partner for their bank partners to drive deposits and to stay in front of innovation. SPENN is helping governments regulate the unregulated utilizing new technology and visionary ideas which have ultimately solved the biggest issue within financial inclusion.

SPENN Technology A/S is listed on the Nasdaq First North Growth Market Denmark. Ticker code: SPENN

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OUR TRUSTED PARTNERS

COLLABORATION IS KEY

CONTACTS

Investor
[email protected]
[email protected]
+47 40 40 47 50

Certified Advisor
Baker Tilly Corporate Finance P/S
Gert Mortensen, Partner
+45 33 45 10 00
www.bakertilly.dk

CEO of SPENN Technology A/S
Jens Glasø
Njalsgade 76, 2300 København S
CVR nr. 26518199

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