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| Tid* | ||
| 2025-02-20 | 08:00 | Bokslutskommuniké 2024 |
| 2024-12-16 | - | Extra Bolagsstämma 2024 |
| 2024-11-21 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-22 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-23 | - | Kvartalsrapport 2024-Q1 |
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| 2024-02-22 | - | Bokslutskommuniké 2023 |
| 2024-01-24 | - | Extra Bolagsstämma 2023 |
| 2023-11-23 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-24 | - | Kvartalsrapport 2023-Q2 |
| 2023-06-22 | - | X-dag ordinarie utdelning BEYOND 0.00 SEK |
| 2023-06-21 | - | Årsstämma |
| 2023-05-25 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-23 | - | Bokslutskommuniké 2022 |
| 2022-11-24 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-25 | - | Kvartalsrapport 2022-Q2 |
| 2022-06-23 | - | X-dag ordinarie utdelning BEYOND 0.00 SEK |
| 2022-06-22 | - | Årsstämma |
| 2022-05-25 | - | Kvartalsrapport 2022-Q1 |
| 2022-04-28 | - | Extra Bolagsstämma 2022 |
| 2022-02-24 | - | Bokslutskommuniké 2021 |
| 2021-11-25 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-26 | - | Kvartalsrapport 2021-Q2 |
| 2021-07-26 | - | Extra Bolagsstämma 2021 |
| 2021-06-23 | - | X-dag ordinarie utdelning BEYOND 0.00 SEK |
| 2021-06-22 | - | Årsstämma |
| 2021-05-27 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-25 | - | Bokslutskommuniké 2020 |
| 2020-12-11 | - | Extra Bolagsstämma 2020 |
| 2020-11-19 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-27 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-29 | - | X-dag ordinarie utdelning BEYOND 0.00 SEK |
| 2020-06-26 | - | Årsstämma |
| 2020-05-19 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-21 | - | Bokslutskommuniké 2019 |
| 2019-11-29 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-30 | - | Kvartalsrapport 2019-Q2 |
| 2019-06-03 | - | Årsstämma |
| 2019-05-29 | - | Kvartalsrapport 2019-Q1 |
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Beskrivning
| Land | Sverige |
|---|---|
| Lista | Spotlight |
| Sektor | Sällanköp |
| Industri | Gaming |
At the extraordinary general meeting of Beyond Frames Entertainment AB (publ) on December 16, 2024, in the company's offices at Bondegatan 21 in Stockholm, the following main decisions were made. For detailed information about the decisions, refer to the complete summons.
5: Warrant Issue
Decision: To approve the warrant according to Appendix 1:1 but change the number of warrant issued from 370 000 to 130 000, to match the KPOs.
6: Decision regarding employee option program ("kvalificerade personaloptioner")
Decision: To issue qualified employee stock options to employees, but reduce the number of KPOs from 370 000 to 130 000, which will increase the share capital with maximum 6 500kr, and to approve that the company shall have the right to assign the warrants subscribed for as per point 5 above to the persons that are included in the KPOs.
7: Distribution of KPOs of the board members
To not approve the distribution to the board now. ARVR Holding AB will create a new proposal during H1 2025 for decision-making on the AGM 2025.
The protocol from the extraordinary general meeting will soon be available on the company's website, https://beyondframes.com/investors
For further information, please contact CFO Emma Partin, emma.partin@beyondframes.com or ir@beyondframes.com.
Beyond Frames Entertainment AB
Bondegatan 21
SE-116 33 Stockholm
Webpage: Beyond Frames Entertainment
Email: ir@beyondframes.com
+46(0)708 34 34 85