Bifogade filer
PDF
Kurs
-0,20%
Kurs
-0,20%
Open
147,18
High
147,62
Low
145,74
Close
146,38
Kursutveckling under dagen för detta pressmeddelande
(SEK).
Likviditet
28,1 MSEK
Likviditet
28,1 MSEK
Rel. mcap
0,14%
Antal aktier
191 525
Likviditet under dagen för detta pressmeddelande
Kalender
| Tid* | ||
| 2026-02-05 | 07:30 | Bokslutskommuniké 2025 |
| 2025-10-24 | 07:30 | Kvartalsrapport 2025-Q3 |
| 2025-07-18 | 07:30 | Kvartalsrapport 2025-Q2 |
| 2025-05-08 | N/A | Årsstämma |
| 2025-04-29 | 07:30 | Kvartalsrapport 2025-Q1 |
| 2025-02-06 | 07:30 | Bokslutskommuniké 2024 |
| 2024-10-24 | - | Kvartalsrapport 2024-Q3 |
| 2024-09-09 | - | Inlösen BETS B 3.66 |
| 2024-07-19 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-16 | - | Inlösen BETS B 3.77 |
| 2024-05-08 | - | X-dag ordinarie utdelning BETS B 0.00 SEK |
| 2024-05-07 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning BETS B 0.00 SEK |
| 2023-05-10 | - | Årsstämma |
| 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 |
| 2022-05-15 | - | X-dag halvårsutdelning BETS B 1.97 |
| 2022-05-11 | - | X-dag ordinarie utdelning BETS B 0.00 SEK |
| 2022-05-10 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning BETS B 0.00 SEK |
| 2021-05-05 | - | Årsstämma |
| 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 |
| 2020-04-29 | - | X-dag 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 |
| 2019-05-14 | - | Inlösen BETS B 3.89 |
| 2019-05-08 | - | X-dag ordinarie utdelning BETS B 0.00 SEK |
| 2019-05-07 | - | Årsstämma |
| 2019-05-07 | - | Kvartalsrapport 2019-Q1 |
| 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 | - | X-dag ordinarie utdelning BETS B 0.00 SEK |
| 2018-05-15 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning BETS B 0.00 SEK |
| 2017-05-11 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning BETS B 0.00 SEK |
| 2016-05-12 | - | Årsstämma |
| 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 | - | Inlösen BETS B 11.94 |
| 2015-05-22 | - | Split BETS B 1:3 |
| 2015-05-11 | - | X-dag ordinarie utdelning BETS B 0.00 SEK |
| 2015-05-08 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning BETS B 0.00 SEK |
| 2014-05-08 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning BETS B 0.00 SEK |
| 2013-05-08 | - | Årsstämma |
| 2013-04-26 | - | Kvartalsrapport 2013-Q1 |
| 2013-04-26 | - | Analytiker möte 2013 |
| 2013-02-08 | - | Bokslutskommuniké 2012 |
| 2012-10-26 | - | Kvartalsrapport 2012-Q3 |
| 2012-10-26 | - | Analytiker möte 2012 |
| 2012-07-24 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-22 | - | Inlösen BETS B 9.42 |
| 2012-05-11 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning BETS B 0.00 SEK |
| 2011-05-12 | - | Årsstämma |
| 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 |
| 2010-04-27 | - | 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 | - | X-dag ordinarie utdelning BETS B 0.00 SEK |
| 2009-05-12 | - | Årsstämma |
| 2009-04-29 | - | Kvartalsrapport 2009-Q1 |
| 2008-05-16 | - | Inlösen BETS B 5 |
| 2008-05-13 | - | X-dag ordinarie utdelning BETS B 0.00 SEK |
| 2007-05-23 | - | X-dag ordinarie utdelning BETS B 0.50 SEK |
| 2006-05-16 | - | X-dag ordinarie utdelning BETS B 0.00 SEK |
| 2005-06-17 | - | X-dag ordinarie utdelning BETS B 0.00 SEK |
| 2004-05-13 | - | X-dag ordinarie utdelning BETS B 0.00 SEK |
| 2003-05-08 | - | X-dag ordinarie utdelning BETS B 0.00 SEK |
| 2002-05-08 | - | X-dag ordinarie utdelning BETS B 0.00 SEK |
| 2001-05-04 | - | X-dag ordinarie utdelning BETS B 0.00 SEK |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Large Cap Stockholm |
| Sektor | Sällanköp |
| Industri | Betting |
The Nomination Committee proposes re-election of all members of the Board of Directors of Betsson AB
2024-12-06 16:00:00
The Nomination Committee of Betsson AB hereby announces the following proposals for the Annual General Meeting of shareholders on May 8, 2025, regarding the election of members and Chair of the Board of Directors.
The Nomination Committee proposes the re-election of all current board members. Accordingly, Eva de Falck, Peter Hamberg, Eva Leach, Pontus Lindwall, Johan Lundberg, Louise Nylén and Tristan Sjöberg are proposed for re-election to the Board of Directors. The Nomination Committee proposes Johan Lundberg to be re-elected as Chair of the board.
The Nomination Committee of Betsson AB consists of the following persons:
- Jenny Rosberg, appointed by Hamberg Förvaltning AB,
- Ingela Kling, appointed by the Kling Family, and
- Mats Axell, appointed by Knutsson Holdings AB.
Information about Betsson AB's board members is available on the company's website at betssonab.com.
The Nomination Committee's complete proposal will be presented in the notice to the Annual General Meeting. In connection with the notice being published, the Nomination Committee's motivated statement will also be available on the company's website.
For further information, please contact:
Jenny Rosberg, Chair of the Nomination Committee of Betsson AB
Tel: +46 70 747 27 41
jenny.rosberg@ropa.se
About Betsson AB
Betsson AB is an engaged owner of fast-growing companies in the online gaming industry. We are one of the largest online gaming groups worldwide and have the ambition to grow faster than the market, organically and through acquisitions. Growth should be generated in a profitable and sustainable manner. Betsson AB is listed on Nasdaq Stockholm Large Cap (BETS-B).