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Kalender
| Tid* | ||
| 2025-02-25 | 08:00 | Bokslutskommuniké 2024 |
| 2024-11-21 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-22 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-24 | - | X-dag ordinarie utdelning ACROUD 0.00 SEK |
| 2024-05-23 | - | Årsstämma |
| 2024-05-23 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-22 | - | Bokslutskommuniké 2023 |
| 2024-02-15 | - | Extra Bolagsstämma 2024 |
| 2023-11-09 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-10 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-19 | - | X-dag ordinarie utdelning ACROUD 0.00 SEK |
| 2023-05-17 | - | Årsstämma |
| 2023-05-17 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-16 | - | Bokslutskommuniké 2022 |
| 2022-11-10 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-11 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-20 | - | X-dag ordinarie utdelning ACROUD 0.00 SEK |
| 2022-05-19 | - | Årsstämma |
| 2022-05-19 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-18 | - | Bokslutskommuniké 2021 |
| 2021-11-11 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-12 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-21 | - | X-dag ordinarie utdelning ACROUD 0.00 SEK |
| 2021-05-20 | - | Årsstämma |
| 2021-05-20 | - | Kvartalsrapport 2021-Q1 |
| 2021-03-01 | - | Extra Bolagsstämma 2021 |
| 2021-02-18 | - | Bokslutskommuniké 2020 |
| 2020-11-12 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-13 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-26 | - | X-dag ordinarie utdelning ACROUD 0.00 SEK |
| 2020-06-25 | - | Årsstämma |
| 2020-05-20 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-20 | - | Bokslutskommuniké 2019 |
| 2019-11-14 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-15 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-24 | - | X-dag ordinarie utdelning ACROUD 0.00 SEK |
| 2019-05-23 | - | Årsstämma |
| 2019-05-23 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-21 | - | Bokslutskommuniké 2018 |
| 2018-11-22 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-23 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-25 | - | X-dag ordinarie utdelning ACROUD 0.00 SEK |
| 2018-05-24 | - | Årsstämma |
| 2018-05-24 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-22 | - | Bokslutskommuniké 2017 |
| 2017-11-23 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-22 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-31 | - | X-dag ordinarie utdelning ACROUD 0.00 SEK |
| 2017-05-30 | - | Årsstämma |
| 2017-05-18 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-23 | - | Bokslutskommuniké 2016 |
| 2016-11-17 | - | Kvartalsrapport 2016-Q3 |
| 2016-11-14 | - | Extra Bolagsstämma 2016 |
| 2016-08-25 | - | Kvartalsrapport 2016-Q2 |
| 2016-06-09 | - | Årsstämma |
| 2016-06-04 | - | X-dag ordinarie utdelning ACROUD 0.00 SEK |
| 2016-05-26 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-25 | - | Bokslutskommuniké 2015 |
| 2015-11-19 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-20 | - | Kvartalsrapport 2015-Q2 |
| 2015-06-04 | - | X-dag ordinarie utdelning ACROUD 0.00 SEK |
| 2015-06-03 | - | Årsstämma |
| 2015-05-27 | - | Kvartalsrapport 2015-Q1 |
| 2015-03-12 | - | Bokslutskommuniké 2014 |
| 2014-11-20 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-28 | - | Kvartalsrapport 2014-Q2 |
| 2014-06-05 | - | X-dag ordinarie utdelning ACROUD 0.00 SEK |
| 2014-06-04 | - | Årsstämma |
| 2014-05-15 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-20 | - | Bokslutskommuniké 2013 |
| 2013-11-14 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-22 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-23 | - | Kvartalsrapport 2013-Q1 |
| 2013-05-17 | - | X-dag ordinarie utdelning ACROUD 0.00 SEK |
| 2013-05-16 | - | Årsstämma |
| 2013-02-14 | - | Bokslutskommuniké 2012 |
| 2012-12-11 | - | Extra Bolagsstämma 2012 |
| 2012-11-15 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-23 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-18 | - | Kvartalsrapport 2012-Q1 |
| 2012-04-19 | - | X-dag ordinarie utdelning ACROUD 0.00 SEK |
| 2012-04-18 | - | Årsstämma |
| 2012-02-16 | - | Bokslutskommuniké 2011 |
| 2011-11-16 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-26 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-27 | - | Kvartalsrapport 2011-Q1 |
| 2011-04-15 | - | X-dag ordinarie utdelning ACROUD 0.00 SEK |
| 2011-04-14 | - | Årsstämma |
| 2011-02-24 | - | Årsstämma |
| 2011-02-24 | - | Bokslutskommuniké 2010 |
| 2011-02-07 | - | Split ACROUD 10:1 |
| 2011-01-09 | - | Extra Bolagsstämma 2011 |
| 2010-11-25 | - | Kvartalsrapport 2010-Q3 |
| 2010-08-27 | - | Kvartalsrapport 2010-Q2 |
| 2010-05-28 | - | X-dag ordinarie utdelning ACROUD 0.00 SEK |
| 2010-05-27 | - | Kvartalsrapport 2010-Q1 |
| 2010-02-24 | - | Bokslutskommuniké 2009 |
| 2009-11-24 | - | Kvartalsrapport 2009-Q3 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Sällanköp |
| Industri | Betting |
ACROUD AB held its annual general meeting on 28 June 2024 in Stockholm. The following main resolutions were made:
Adoption of the income statements and the balance sheets
The meeting resolved to adopt the income statement and the balance sheet for the parent company as well as the consolidated income statement and the consolidated balance sheet for the group for 2023.
Allocation of the company's results
The meeting resolved to balance the company's profit in a new account and that no dividend shall be paid for the financial year 2023.
Discharge from liability
The members of the board of directors and the CEO were discharged from liability for the financial year 2023.
Board of directors and auditor
The meeting resolved, in accordance with the proposal from shareholders representing approximately 63.4 percent of the shares and votes of the company, that the board shall be composed of three directors with no deputy. The meeting resolved on re-election of the board members Peter Åström, Richard Gale and Kim Mikkelsen. Kim Mikkelsen was elected as chair of the board of directors.
Fees for the period until the end of the next annual general meeting, were set to SEK 350,000 to the chairman of the board and SEK 200,000 to each director who is not employed by the company.
The meeting resolved to elect BDO Mälardalen AB as auditor. It was resolved that remuneration to the auditor should be paid according to approved fees.
Adoption of guidelines for remuneration to senior executives
The meeting resolved, in accordance with the proposal of the board of directors, to adopt guidelines for salary and other remuneration to senior executives.
Authorisation for the board of directors to issue shares
The meeting resolved, in accordance with the proposal of the board of directors, that the board of directors shall be authorised to, on one or more occasions for the period up until the next annual general meeting, to issue up to a total of 60 million new shares, with or without deviation from the shareholders preferential rights.
For further information, please contact:
Robert Andersson, President and CEO
+356 9999 8017
Andrzej Mieszkowicz,CFO
+356 9911 2090
ACROUD AB (publ)
Telephone: +356 2132 3750/1
E-mail: info@acroud.com
Website: www.acroud.com
Certified Adviser: FNCA Sweden AB, info@fnca.se
From May 2024 (Q1 Report) Acroud has changed reporting and company language to English. This means that Interim Reports and the correlated press releases will be issued in English only.
About ACROUD AB
ACROUD is a fast-moving challenger in the space of iGaming Affiliation and B2B SaaS Solutions. Along with its core affiliate business, which contains 30+ comparison and news sites under strong digital brands in multiple verticals, Acroud develops and offers SaaS (Software as a Service) solutions within the affiliate industry. The company also provides streaming services and runs the innovative gaming event - The Festival Series.
Following a number of mergers in 2020 and 2021, many talented industry experts have joined Acroud's journey, leading the organization towards a Software-Based Affiliation company. Driven by the sustainable growth and profitability of our partners, our mission is to connect People, Content Creators (Youtubers, Streamers, Affiliates) and Businesses. Acroud has been listed on the Nasdaq First North Growth Market under the ticker symbol ACROUD since June 2018.