Kurs
+2,55%
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Kalender
| 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 |
| 2024-05-17 | - | X-dag ordinarie utdelning BEYOND 0.00 SEK |
| 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 |
| 2019-03-01 | - | X-dag ordinarie utdelning BEYOND 0.00 SEK |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Spotlight |
| Sektor | Sällanköp |
| Industri | Gaming |
At the extraordinary general meeting of Beyond Frames Entertainment AB (publ) on October 21[st], 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: New election of board members.
Decision: To appoint Sandra Neudinger as board member
6: Resignation from the Board of Directors
Decision: That Ricky Helgesson resigns, at his own request, from the board of directors. The requirements in the articles of association are still met and the board is still able to make decisions.
The protocol from the extraordinary general meeting will soon be available on the company's website, https://beyondframes.com/investors
Beyond Frames Entertainment AB
Bondegatan 21
SE-116 33 Stockholm
Webpage: Beyond Frames Entertainment (https://beyondframes.com/)
Email: ir@beyondframes.com
+46(0)708 34 34 85