Bifogade filer
PDF
Kalender
| Est. tid* | ||
| 2019-08-14 | - | Kvartalsrapport 2019-Q2 |
| 2019-06-18 | - | Årsstämma |
| 2019-05-28 | - | Kvartalsrapport 2019-Q1 |
| 2019-05-10 | - | X-dag ordinarie utdelning CHER B 0.00 SEK |
| 2019-05-09 | - | Årsstämma |
| 2019-03-27 | - | Extra Bolagsstämma 2019 |
| 2019-02-13 | - | Bokslutskommuniké 2018 |
| 2018-11-21 | - | Extra Bolagsstämma 2018 |
| 2018-10-31 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-16 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-30 | - | Årsstämma |
| 2018-05-11 | - | X-dag ordinarie utdelning CHER B 0.00 SEK |
| 2018-05-03 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-16 | - | Bokslutskommuniké 2017 |
| 2017-11-08 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-24 | - | Kvartalsrapport 2017-Q2 |
| 2017-06-30 | - | Split CHER B 1:5 |
| 2017-05-17 | - | X-dag ordinarie utdelning CHER B 0.00 SEK |
| 2017-05-16 | - | Årsstämma |
| 2017-05-10 | - | Kvartalsrapport 2017-Q1 |
| 2017-03-13 | - | Extra Bolagsstämma 2017 |
| 2017-02-21 | - | Bokslutskommuniké 2016 |
| 2016-11-09 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-25 | - | Kvartalsrapport 2016-Q2 |
| 2016-06-10 | - | Extra Bolagsstämma 2016 |
| 2016-05-13 | - | X-dag ordinarie utdelning CHER B 0.00 SEK |
| 2016-05-12 | - | Årsstämma |
| 2016-05-12 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-18 | - | Bokslutskommuniké 2015 |
| 2015-11-10 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-25 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-13 | - | X-dag ordinarie utdelning CHER B 0.00 SEK |
| 2015-05-12 | - | Årsstämma |
| 2015-05-12 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-18 | - | Bokslutskommuniké 2014 |
| 2014-11-06 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-27 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-09 | - | X-dag ordinarie utdelning CHER B 4.00 SEK |
| 2014-05-08 | - | Årsstämma |
| 2014-05-08 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-18 | - | Bokslutskommuniké 2013 |
| 2013-11-06 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-28 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-16 | - | Inlösen CHER B 11.2 |
| 2013-05-07 | - | Årsstämma |
| 2013-05-07 | - | Kvartalsrapport 2013-Q1 |
| 2013-02-19 | - | Bokslutskommuniké 2012 |
| 2012-11-13 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-28 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-10 | - | X-dag ordinarie utdelning CHER B 0.75 SEK |
| 2012-05-09 | - | Årsstämma |
| 2012-05-09 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-21 | - | Bokslutskommuniké 2011 |
| 2011-11-10 | - | Kvartalsrapport 2011-Q3 |
| 2011-10-19 | - | Extra Bolagsstämma 2011 |
| 2011-08-25 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-11 | - | Årsstämma |
| 2011-05-11 | - | X-dag ordinarie utdelning CHER B 0.75 SEK |
| 2011-05-10 | - | Kvartalsrapport 2011-Q1 |
| 2011-02-22 | - | Bokslutskommuniké 2010 |
| 2010-05-21 | - | X-dag ordinarie utdelning CHER B 0.00 SEK |
| 2010-05-20 | - | Kvartalsrapport 2010-Q1 |
| 2009-11-19 | - | Kvartalsrapport 2009-Q3 |
| 2009-05-20 | - | X-dag ordinarie utdelning CHER B 0.00 SEK |
| 2008-05-23 | - | X-dag ordinarie utdelning CHER B 0.00 SEK |
| 2007-05-23 | - | X-dag ordinarie utdelning CHER B 0.00 SEK |
Beskrivning
| Land | Sverige |
|---|---|
| Sektor | Sällanköp |
| Industri | Betting |
At the extraordinary general meeting of Cherry AB (publ), reg. no 556210-9909 on 27 March 2019, the following resolutions were, among others, adopted.
Resolution on composition of the board of directors
The extraordinary general meeting resolved in accordance with European Entertainment Intressenter BidCo AB's proposal that the board of directors shall consist of four board members without deputies and to elect Mikael Lövgren, Mika Herold and Christopher Bley as board members. The board members Gunnar Lind, Johan Moazed and Rolf Åkerlind resigned. Morten Klein was elected chairman of the board of directors.
Following the extraordinary general meeting, Cherry's board of directors is composed of Morten Klein, Mikael Lövgren, Mika Herold, Christopher Bley and Jörgen Olsson as member and employee representative.
For more information on the newly elected board member, it is referred to Cherry's website.
Resolution on renumeration to the board of directors
The extraordinary general meeting resolved in accordance with European Entertainment Intressenter BidCo AB's proposal that no remuneration is to be paid to the elected board members.
For further information, please contact:
Anders Antonsson, IR & Communications: +46 709 994 970, anders.antonsson@cherry.se
This information was submitted for publication at 11:15 a.m. CET on 27 March 2019.
CHERRY IN BRIEF
Cherry is an innovative and fast-growing gaming company with operations in gaming, entertainment and media. The company was founded in 1963 and today, Cherry operates through five diversified business areas: Online Gaming, Game Development, Online Marketing, Gaming Technology, and Restaurant Casino. The Group's objective is to grow organically in combination with strategic acquisitions of fast-growing companies. Cherry AB's principal owner is Bridgepoint Europe VI Fund. The company's Class B share is listed on the Nasdaq Stockholm exchange, Mid Cap segment. More information is available at www.cherry.se.