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Est. tid*
2025-11-04 07:00 Kvartalsrapport 2025-Q3
2025-08-12 07:00 Kvartalsrapport 2025-Q2
2025-05-22 N/A X-dag ordinarie utdelning CTM 0.00 SEK
2025-05-21 N/A Årsstämma
2025-05-13 07:00 Kvartalsrapport 2025-Q1
2025-02-11 - Bokslutskommuniké 2024
2024-11-07 - Kvartalsrapport 2024-Q3
2024-08-14 - Kvartalsrapport 2024-Q2
2024-05-16 - X-dag ordinarie utdelning CTM 0.00 SEK
2024-05-15 - Årsstämma
2024-05-07 - Kvartalsrapport 2024-Q1
2024-02-13 - Bokslutskommuniké 2023
2023-11-21 - Kvartalsrapport 2023-Q3
2023-08-22 - Kvartalsrapport 2023-Q2
2023-05-24 - Årsstämma
2023-05-17 - Kvartalsrapport 2023-Q1
2023-05-05 - X-dag ordinarie utdelning CTM 0.00 SEK
2023-02-22 - Bokslutskommuniké 2022
2022-11-17 - Kvartalsrapport 2022-Q3
2022-08-18 - Kvartalsrapport 2022-Q2
2022-05-24 - X-dag ordinarie utdelning CTM 0.00 SEK
2022-05-23 - Årsstämma
2022-05-18 - Kvartalsrapport 2022-Q1
2022-02-23 - Bokslutskommuniké 2021
2021-11-17 - Kvartalsrapport 2021-Q3
2021-08-25 - Kvartalsrapport 2021-Q2
2021-07-14 - Extra Bolagsstämma 2021
2021-05-19 - Kvartalsrapport 2021-Q1
2021-05-14 - X-dag ordinarie utdelning CTM 0.00 SEK
2021-05-12 - Årsstämma
2021-02-24 - Bokslutskommuniké 2020
2020-11-19 - Kvartalsrapport 2020-Q3
2020-08-19 - Kvartalsrapport 2020-Q2
2020-06-24 - Extra Bolagsstämma 2020
2020-05-20 - Kvartalsrapport 2020-Q1
2020-05-18 - X-dag ordinarie utdelning CTM 0.00 SEK
2020-05-15 - Årsstämma
2020-02-20 - Bokslutskommuniké 2019
2019-11-18 - Kvartalsrapport 2019-Q3
2019-05-03 - X-dag ordinarie utdelning CTM 0.00 SEK
2019-05-02 - Årsstämma
2019-05-02 - Kvartalsrapport 2019-Q1
2019-02-07 - Bokslutskommuniké 2018
2018-11-06 - Kvartalsrapport 2018-Q3
2018-08-10 - Kvartalsrapport 2018-Q2
2018-05-04 - Kvartalsrapport 2018-Q1
2018-04-27 - X-dag ordinarie utdelning CTM 0.00 SEK
2018-04-26 - Årsstämma
2018-02-07 - Bokslutskommuniké 2017
2017-11-07 - Kvartalsrapport 2017-Q3
2017-08-18 - Kvartalsrapport 2017-Q2
2017-05-17 - Kvartalsrapport 2017-Q1
2017-05-02 - X-dag ordinarie utdelning CTM 0.00 SEK
2017-04-28 - Årsstämma
2017-02-15 - Bokslutskommuniké 2016
2016-11-17 - Kvartalsrapport 2016-Q3
2016-11-16 - Extra Bolagsstämma 2016
2016-08-25 - Kvartalsrapport 2016-Q2
2016-05-27 - X-dag ordinarie utdelning CTM 0.00 SEK
2016-05-26 - Årsstämma
2016-05-25 - Kvartalsrapport 2016-Q1
2016-02-26 - Bokslutskommuniké 2015

Beskrivning

LandMalta
ListaMid Cap Stockholm
SektorSällanköp
IndustriBetting
Catena Media är verksamt inom digital marknadsföring och fokuserar på att skapa och förvalta plattformar för spelrelaterat innehåll och annonsering. Bolagets tjänster riktar sig till spelare och operatörer inom spelbranschen. Verksamheten är global med en huvudsaklig närvaro i Europa, Nordamerika och Asien. Catena Media grundades 2012 och har sitt huvudkontor i Stockholm, Sverige.
2025-04-03 20:00:00

Dan Castillo, a member of Catena Media plc's board of directors, has informed the company that he is stepping down from his role as non-executive director with immediate effect.

Chairman of the Board Erik Flinck commented: "On behalf of the board, I'd like to express thanks to Dan for his service and for his contribution to initiating the turnaround at Catena Media. We wish him well for the future."

The board will continue with five non-executive directors until the next annual general meeting, to be held 21 May 2025.

Given Mr. Castillo's resignation, agenda items 10 and 13 of the Notice of the Annual General Meeting 2025 available via https://www.catenamedia.com/investors/corporate-governance/general-meetings are to be taken as amended such that the Nomination Committee's (i) proposed number of members of the Board of Directors in agenda item 10 be reduced to five (5) members; and (ii) proposal to re-elect Dan Castillo until the end of the next Annual General Meeting in agenda item 13 be deleted. The corresponding ordinary resolutions to be passed at the Annual General Meeting will reflect these amendments.

An updated proxy form and voting instructions are available on the company's website. Please note that any proxy forms and voting instructions that have already been submitted by shareholders remain valid. However, shareholders who wish to amend their voting instructions are requested to submit a new proxy form and voting instructions in accordance with the instruction in the notice.

Contact details for further information:

Investor Relations 
Email:
ir@catenamedia.com

Erik Flinck, Chairman of the Board of Directors, Catena Media plc
Email: erik.flinck@catenamedia.com

The information was submitted for publication by the contact persons above on 3 April 2025 at 20:00 CEST.

About Catena Media

Catena Media is a leader in generating high-value leads for operators of online casino and sports betting platforms. The group's large portfolio of brands guides users to customer websites and enriches the experience of players worldwide. Headquartered in Malta, the group employs over 150 people globally. The share (CTM) is listed on Nasdaq Stockholm Small Cap. For further information see catenamedia.com.