Kurs
-4,27%
Likviditet
3,58 MSEK
Kalender
| Tid* | ||
| 2025-02-20 | 13:30 | Bokslutskommuniké 2024 |
| 2024-11-14 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-20 | - | Kvartalsrapport 2024-Q2 |
| 2024-06-03 | - | X-dag ordinarie utdelning ANGL 0.00 SEK |
| 2024-05-31 | - | Årsstämma |
| 2024-05-16 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-20 | - | Bokslutskommuniké 2023 |
| 2023-11-16 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-17 | - | Kvartalsrapport 2023-Q2 |
| 2023-06-19 | - | X-dag ordinarie utdelning ANGL 0.00 SEK |
| 2023-06-16 | - | Årsstämma |
| 2023-05-16 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-16 | - | Bokslutskommuniké 2022 |
| 2022-11-10 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-16 | - | Kvartalsrapport 2022-Q2 |
| 2022-06-20 | - | X-dag ordinarie utdelning ANGL 0.90 SEK |
| 2022-06-17 | - | Årsstämma |
| 2022-05-12 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-17 | - | Bokslutskommuniké 2021 |
| 2021-11-10 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-12 | - | Kvartalsrapport 2021-Q2 |
| 2021-06-21 | - | X-dag ordinarie utdelning ANGL 1.22 SEK |
| 2021-06-18 | - | Årsstämma |
| 2021-05-12 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-18 | - | Bokslutskommuniké 2020 |
| 2020-11-11 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-12 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-12 | - | X-dag ordinarie utdelning ANGL 0.73 SEK |
| 2020-06-11 | - | Årsstämma |
| 2020-05-12 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-18 | - | Bokslutskommuniké 2019 |
| 2019-10-24 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-08 | - | Kvartalsrapport 2019-Q2 |
| 2019-06-10 | - | X-dag ordinarie utdelning ANGL 0.48 SEK |
| 2019-06-07 | - | Årsstämma |
| 2019-05-09 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-13 | - | Bokslutskommuniké 2018 |
| 2018-11-07 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-08 | - | Kvartalsrapport 2018-Q2 |
| 2018-06-08 | - | X-dag ordinarie utdelning ANGL 0.46 SEK |
| 2018-06-07 | - | Årsstämma |
| 2018-05-08 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-15 | - | Bokslutskommuniké 2017 |
| 2017-11-07 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-08 | - | Kvartalsrapport 2017-Q2 |
| 2017-06-01 | - | X-dag ordinarie utdelning ANGL 0.00 SEK |
| 2017-05-31 | - | Årsstämma |
| 2017-05-03 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-16 | - | Bokslutskommuniké 2016 |
| 2016-10-26 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-03 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-30 | - | X-dag ordinarie utdelning ANGL 0.00 SEK |
| 2016-05-27 | - | Årsstämma |
| 2016-05-03 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-15 | - | Bokslutskommuniké 2015 |
| 2015-11-02 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-03 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-27 | - | Årsstämma |
| 2015-05-04 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-19 | - | X-dag ordinarie utdelning ANGL 0.00 SEK |
| 2015-02-17 | - | Bokslutskommuniké 2014 |
| 2014-10-31 | - | Kvartalsrapport 2014-Q3 |
| 2012-11-07 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-31 | - | Kvartalsrapport 2012-Q2 |
Beskrivning
| Land | Malta |
|---|---|
| Lista | Spotlight |
| Sektor | Sällanköp |
| Industri | Betting |
The Annual General Meeting held on 11 June 2020 has unanimously approved all proposed ordinary resolutions, including dividend distribution and board composition. Extraordinary resolution to allow shareholder voting over videolinks could not be be approved due to insufficient number of ordinary shares represented at the meeting.
Thomas Kalita, Company CEO, made a presentatition highlighting the Group's progress over the years and the financial result for the financial year 2019: revenues increased by 55.09%; EBIT increased by 48.43%, while earnings per share for the year 2019 amounted to EUR 0.0814, an increase of 39.38% (all compared to 2018).
The AGM approved the Audited Accounts of the Company and the Group for the financial year ending 31 December 2019.
The AGM approved the dividend distribution of EUR 5,248,950 (EUR 0.07 per share), for the financial year ending 31[st] December 2019.
All members of the Board of Directors were re-elected and Olga Finkel has been elected as a new additional member of the Board and the Chairperson of the Board.
The Company's auditor has been reappointed for another year.
The extraordinary resolution proposing to amend the Company's Articles of Association to allow shareholders voting at general meetings over videoconferencing facilities was unanimously approved by the shareholders present at the AGM, but nevertheless did not meet the minimum required statutory approval threshold due to an insufficient number of ordinary shares represented at the AGM.
42.03% of all ordinary shares of the Company were represented at the AGM.