15:00:57 Europe / Stockholm

Kurs & Likviditet

Kursutveckling och likviditet under dagen för detta pressmeddelande

Kalender

2025-02-13 Bokslutskommuniké 2024
2024-10-24 Kvartalsrapport 2024-Q3
2024-07-19 Kvartalsrapport 2024-Q2
2024-05-08 Ordinarie utdelning BETS B 0.00 SEK
2024-05-07 Årsstämma 2024
2024-04-26 Kvartalsrapport 2024-Q1
2024-02-15 Bokslutskommuniké 2023
2023-10-26 Kvartalsrapport 2023-Q3
2023-09-07 Inlösen BETS B 2.6
2023-07-20 Kvartalsrapport 2023-Q2
2023-05-19 Inlösen BETS B 2.47
2023-05-11 Ordinarie utdelning BETS B 0.00 SEK
2023-05-10 Årsstämma 2023
2023-04-27 Kvartalsrapport 2023-Q1
2023-02-14 Bokslutskommuniké 2022
2022-10-26 Kvartalsrapport 2022-Q3
2022-09-09 Inlösen BETS B 1.97
2022-07-21 Kvartalsrapport 2022-Q2
2022-05-18 Inlösen BETS B 1.97
2022-05-11 Ordinarie utdelning BETS B 0.00 SEK
2022-05-10 Årsstämma 2022
2022-04-28 Kvartalsrapport 2022-Q1
2022-02-10 Bokslutskommuniké 2021
2021-10-26 Kvartalsrapport 2021-Q3
2021-10-25 Extra Bolagsstämma 2021
2021-07-22 Kvartalsrapport 2021-Q2
2021-05-14 Inlösen BETS B 3.68
2021-05-06 Ordinarie utdelning BETS B 0.00 SEK
2021-05-05 Årsstämma 2021
2021-04-29 Kvartalsrapport 2021-Q1
2021-02-09 Bokslutskommuniké 2020
2020-10-23 Kvartalsrapport 2020-Q3
2020-07-21 Kvartalsrapport 2020-Q2
2020-06-18 Inlösen BETS B 2.88
2020-06-11 Årsstämma 2020
2020-04-29 Ordinarie utdelning BETS B 0.00 SEK
2020-04-23 Kvartalsrapport 2020-Q1
2020-02-13 Bokslutskommuniké 2019
2019-10-24 Kvartalsrapport 2019-Q3
2019-07-19 Kvartalsrapport 2019-Q2
2019-05-08 Ordinarie utdelning BETS B 0.00 SEK
2019-05-07 Årsstämma 2019
2019-05-07 Kvartalsrapport 2019-Q1
2019-04-14 Inlösen BETS B 3.89
2019-02-14 Bokslutskommuniké 2018
2018-10-24 Kvartalsrapport 2018-Q3
2018-07-19 Kvartalsrapport 2018-Q2
2018-05-22 Inlösen BETS B 2.84
2018-05-16 Ordinarie utdelning BETS B 0.00 SEK
2018-05-15 Årsstämma 2018
2018-04-25 Kvartalsrapport 2018-Q1
2018-02-08 Bokslutskommuniké 2017
2017-10-20 Kvartalsrapport 2017-Q3
2017-07-19 Kvartalsrapport 2017-Q2
2017-05-24 Inlösen BETS B 4.76
2017-05-12 Ordinarie utdelning BETS B 0.00 SEK
2017-05-11 Årsstämma 2017
2017-04-27 Kvartalsrapport 2017-Q1
2017-02-09 Bokslutskommuniké 2016
2016-10-20 Kvartalsrapport 2016-Q3
2016-07-21 Kvartalsrapport 2016-Q2
2016-05-26 Inlösen BETS B 4.51
2016-05-13 Ordinarie utdelning BETS B 0.00 SEK
2016-05-12 Årsstämma 2016
2016-04-20 Kvartalsrapport 2016-Q1
2016-02-05 Bokslutskommuniké 2015
2015-10-22 Kvartalsrapport 2015-Q3
2015-07-17 Kvartalsrapport 2015-Q2
2015-05-22 Split BETS B 1:3
2015-05-22 Inlösen BETS B 11.94
2015-05-11 Ordinarie utdelning BETS B 0.00 SEK
2015-05-08 Årsstämma 2015
2015-04-24 Kvartalsrapport 2015-Q1
2015-02-06 Bokslutskommuniké 2014
2014-10-24 Kvartalsrapport 2014-Q3
2014-10-24 Analytiker möte 2014
2014-07-18 Kvartalsrapport 2014-Q2
2014-05-19 Inlösen BETS B 9.16
2014-05-09 Ordinarie utdelning BETS B 0.00 SEK
2014-05-08 Årsstämma 2014
2014-04-25 Kvartalsrapport 2014-Q1
2014-03-07 Kapitalmarknadsdag 2014
2014-02-07 Bokslutskommuniké 2013
2013-10-25 Kvartalsrapport 2013-Q3
2013-07-19 Kvartalsrapport 2013-Q2
2013-05-17 Inlösen BETS B 9.46
2013-05-09 Ordinarie utdelning BETS B 0.00 SEK
2013-05-08 Årsstämma 2013
2013-04-26 Analytiker möte 2013
2013-04-26 Kvartalsrapport 2013-Q1
2013-02-08 Bokslutskommuniké 2012
2012-10-26 Analytiker möte 2012
2012-10-26 Kvartalsrapport 2012-Q3
2012-07-24 Kvartalsrapport 2012-Q2
2012-05-22 Inlösen BETS B 9.42
2012-05-11 Årsstämma 2012
2012-04-27 Kvartalsrapport 2012-Q1
2012-02-10 Bokslutskommuniké 2011
2011-11-14 Extra Bolagsstämma 2011
2011-10-28 Kvartalsrapport 2011-Q3
2011-07-26 Kvartalsrapport 2011-Q2
2011-05-18 Inlösen BETS B 7
2011-05-13 Ordinarie utdelning BETS B 0.00 SEK
2011-05-12 Årsstämma 2011
2011-04-28 Kvartalsrapport 2011-Q1
2011-02-11 Bokslutskommuniké 2010
2010-10-26 Kvartalsrapport 2010-Q3
2010-07-23 Kvartalsrapport 2010-Q2
2010-06-09 Inlösen BETS B 9
2010-05-06 Årsstämma 2010
2010-04-27 Kvartalsrapport 2010-Q1
2010-02-11 Bokslutskommuniké 2009
2009-11-04 Kvartalsrapport 2009-Q3
2009-07-24 Kvartalsrapport 2009-Q2
2009-05-18 Inlösen BETS B 5.1
2009-05-13 Ordinarie utdelning BETS B 0.00 SEK
2009-05-12 Årsstämma 1
2009-04-29 Kvartalsrapport 2009-Q1
2008-05-16 Inlösen BETS B 5
2008-05-13 Ordinarie utdelning BETS B 0.00 SEK
2007-05-23 Ordinarie utdelning BETS B 0.50 SEK
2006-05-16 Ordinarie utdelning BETS B 0.00 SEK
2005-06-17 Ordinarie utdelning BETS B 0.00 SEK
2004-05-13 Ordinarie utdelning BETS B 0.00 SEK
2003-05-08 Ordinarie utdelning BETS B 0.00 SEK
2002-05-08 Ordinarie utdelning BETS B 0.00 SEK
2001-05-04 Ordinarie utdelning BETS B 0.00 SEK

Beskrivning

LandSverige
ListaLarge Cap Stockholm
SektorSällanköp
IndustriBetting
Betsson är ett holdingbolag verksamt inom spelindustrin. Bolagets affärsidé är att äga och förvalta bolag som erbjuder slutkunder ett brett utbud av onlinespel. Betsson äger ett antal bolag som erbjuder spel både via samarbetspartners samt via egna internetsajter. Några exempel inkluderar Betsson, Betsafe och Casinoeuro, där störst andel av utbudet består av kasino och odds. Huvudkontoret ligger i Stockholm.
2022-03-15 14:45:00

For the Annual General Meeting 2022, re-election of Board members Johan Lundberg, Eva Leach, Pontus Lindwall and Peter Hamberg and new election of Eva de Falck, Louise Nylén and Tristan Sjöberg is proposed. Fredrik Carlsson has declined re-election. Johan Lundberg is proposed to be elected Chairman of the Board.

Active ownership responsibility via board position

There is a positive view in both Swedish society and among institutional investors that major shareholders are to take special responsibility by actively participating in the management of listed companies through a position on the Board of Directors. The Nomination Committee of Betsson wants to see active ownership responsibility and has assessed that it would benefit the company to have active owners via a board position. The Nomination Committee therefore proposes re-election of Peter Hamberg and Pontus Lindwall as well as new election of Tristan Sjöberg. Tristan has more than 25 years of international experience in the gaming industry, both offline via Knutsson Casino, the TCS JohnHuxley Group, where he currently is Vice Chairman and IGO Ltd, and online with Sponsio Ltd (Ladbrokes). Tristan holds an M.B.A. from Oxford University and a Ph.D. from the University of East Anglia.

CEO as a board member

The Nomination Committee has assessed that it benefits Betsson that Pontus Lindwall, CEO, founder and shareholder in the company, also serves as a board member and therefore proposes re-election of Pontus Lindwall. According to the Swedish Code of Corporate Governance, a maximum of one board member elected at the Annual General Meeting may be engaged in the company's management or in the management of its subsidiaries. This position is most often occupied by the CEO. The Nomination Committee views it as particularly important that Pontus' extensive experience and unique knowledge of Betsson and its operations, as well as the global gaming market, be ensured on the Board.

New independent Board members

The Nomination Committee proposes the election of Eva de Falck and Louise Nylén to the Board. Eva de Falck has a long and solid career, among other things having served as General Counsel and member of Group Management for Swedbank and several senior positions within Handelsbanken. She is currently a senior consultant, advisor and board member of Skandiabanken, where she is chairman of the board's risk and audit committee. She is also chairman of the board of Tessin Nordic Holding AB (publ.) and a board member of Contemporary Wines. She has previous board experience from, among others, several savings banks and holds a law degree from Stockholm University.

Louise Nylén has an international career and is currently CEO of Dynamic Code. She has previously held leading positions, e.g. as Chief Marketing Officer at Trustly and Vice President and Chief Marketing Officer at LeoVegas. Louise has previous board experience from Nelly.com. She has a master's degree in Finance from the Stockholm School of Economics.

Composition and independence of the Board

The Nomination Committee proposes that the Board consists of seven members, of which four of the members, including the Chairman of the Board, are independent in relation to the company's management and major owners. The proposal implicates a gender distribution with three of the board's total of seven members being women.

The Nomination Committee's motivated statement, together with the Nomination Committee's other proposals, will be published prior to the Annual General Meeting which will be held on May 10, 2022. Information about the Nomination Committee is available at betssonab.com.

Stockholm, March 15, 2022

The Nomination Committee of Betsson AB