Bifogade filer
Prenumeration
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Sällanköp |
| Industri | Betting |
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The Board of Directors of Scout Gaming Group AB ("Scout" or the "Company"), has today, 31 March 2026, resolved to apply for delisting of the Company's shares from Nasdaq First North Growth Market (the "Marketplace"). The resolution follows the extraordinary general meeting held today (the "EGM"), at which the shareholders approved the disposal of all shares in the Company's subsidiary Scout Holding Ltd to ImpactWin Group AB (publ) ("ImpactWin"), and the subsequent completion of the transaction.
Following the completion of the divestment, the Company no longer conducts any operating business. The Company's remaining principal asset will consist of 10,591,102 shares in ImpactWin (the "Consideration Shares"), to be received as consideration for the disposal. In light of the foregoing, the Board has concluded that there is no longer any basis for the continued listing of the Company's shares on the Marketplace. The Board has carefully considered the interests of all shareholders and has determined that the application for delisting is in the best interests of the Company and its shareholders as a whole, having regard to the fact that the Company's operating business has been divested in its entirety and that the Board intends to distribute the Consideration Shares to the Company's shareholders and thereafter pursue a voluntary liquidation of the Company.
Following the delisting, and the closing of the transaction with ImpactWin, the Board intends to convene an extraordinary general meeting to resolve on a distribution in kind of the Consideration Shares to the Company's shareholders in proportion to their respective shareholdings in the Company, in accordance with the provisions of Chapter 18 of the Swedish Companies Act (2005:551). Thereafter, the Board intends to work towards a voluntary liquidation of the Company. Further information regarding the distribution and the voluntary liquidation will be announced in due course.
A preliminary timeline will be announced after the Company has received confirmation from the Marketplace.