Bifogade filer
Kurs & Likviditet
Kalender
2025-02-06 | 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 |
2022-05-11 | 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 | Kvartalsrapport 2019-Q1 |
2019-05-07 | Årsstämma |
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 | 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 |
2012-04-27 | 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 of Betsson AB hereby announces the following proposals for the Annual General Meeting of shareholders on May 7, 2024, with regard to the election of members and Chair of the Board of Directors and the resolution on Board fees.
The Nomination Committee proposes the re-election of all current members of the Board. Accordingly, Eva de Falck, Peter Hamberg, Eva Leach, Pontus Lindwall, Johan Lundberg, Louise Nylén and Tristan Sjöberg are proposed as members of the Board. The Nomination Committee proposes Johan Lundberg to be re-elected as Chair of the Board.
In addition, the Nomination Committee proposes that the Board fees are increased by 10 percent. Board fees have remained unchanged since 2021. Pontus Lindwall, in his capacity as CEO of Betsson AB, shall not receive any Board fees.
The Nomination Committee of Betsson AB consists of the following members:- Jenny Rosberg, appointed by Hamberg Förvaltning AB,
- Ingela Kling, appointed by the Kling Family, and
- Mats Axell, appointed by Knutsson Holdings AB.
Information about the members of the Board of Betsson AB is available on the company's website at betssonab.com.
The Nomination Committee's complete proposal will be presented in the notice of the Annual General Meeting. In connection with the issuance of the notice, the Nomination Committee's motivated statement will also be provided 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 (publ) is a holding company that invests in and manages fast-growing companies within online gaming. The company is one of the largest in online gaming in Europe and has the ambition to outgrow the market, organically and through acquisitions. This should be done in a profitable and sustainable manner, and with local adaptations. Betsson AB is listed on Nasdaq Stockholm (BETS B).