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2025-10-23 08:00 Kvartalsrapport 2025-Q3
2025-07-24 08:00 Kvartalsrapport 2025-Q2
2025-05-16 N/A X-dag ordinarie utdelning EVERY 0.00 SEK
2025-05-15 N/A Årsstämma
2025-04-24 - Kvartalsrapport 2025-Q1
2025-02-25 - Bokslutskommuniké 2024
2024-10-24 - Kvartalsrapport 2024-Q3
2024-07-25 - Kvartalsrapport 2024-Q2
2024-05-17 - X-dag ordinarie utdelning EVERY 0.00 SEK
2024-05-16 - Årsstämma
2024-04-25 - Kvartalsrapport 2024-Q1
2024-02-22 - Bokslutskommuniké 2023
2023-11-30 - Kvartalsrapport 2023-Q3
2023-08-24 - Kvartalsrapport 2023-Q2
2023-05-12 - X-dag ordinarie utdelning EVERY 0.00 SEK
2023-05-11 - Årsstämma
2023-05-04 - Kvartalsrapport 2023-Q1
2023-02-17 - Bokslutskommuniké 2022
2022-10-27 - Kvartalsrapport 2022-Q3
2022-07-28 - Kvartalsrapport 2022-Q2
2022-05-12 - Kvartalsrapport 2022-Q1
2022-05-09 - X-dag ordinarie utdelning EVERY 0.00 SEK
2022-02-24 - Bokslutskommuniké 2021
2021-11-18 - Kvartalsrapport 2021-Q3
2021-08-19 - Kvartalsrapport 2021-Q2
2021-05-25 - X-dag ordinarie utdelning EVERY 0.00 SEK
2021-05-24 - Årsstämma
2021-05-11 - Kvartalsrapport 2021-Q1
2021-03-17 - Extra Bolagsstämma 2021
2021-02-18 - Bokslutskommuniké 2020
2020-10-29 - Kvartalsrapport 2020-Q3
2020-07-23 - Kvartalsrapport 2020-Q2
2020-05-27 - X-dag ordinarie utdelning EVERY 0.00 SEK
2020-05-26 - Årsstämma
2020-05-26 - Kvartalsrapport 2020-Q1
2020-02-20 - Bokslutskommuniké 2019
2019-11-06 - Split EVERY 25:1
2019-10-24 - Kvartalsrapport 2019-Q3
2019-10-18 - Extra Bolagsstämma 2019
2019-07-18 - Kvartalsrapport 2019-Q2
2019-05-08 - X-dag ordinarie utdelning EVERY 0.00 SEK
2019-05-07 - Årsstämma
2019-04-25 - Kvartalsrapport 2019-Q1
2019-02-15 - Bokslutskommuniké 2018
2018-08-22 - Kvartalsrapport 2018-Q2
2018-05-16 - X-dag ordinarie utdelning EVERY 0.00 SEK
2018-05-15 - Årsstämma
2018-04-27 - Kvartalsrapport 2018-Q1
2018-02-22 - Bokslutskommuniké 2017
2017-12-18 - Extra Bolagsstämma 2017
2017-10-26 - Kvartalsrapport 2017-Q3
2017-08-24 - Kvartalsrapport 2017-Q2
2017-06-30 - X-dag ordinarie utdelning EVERY 0.00 SEK
2017-06-29 - Årsstämma
2017-04-27 - Kvartalsrapport 2017-Q1
2017-02-23 - Bokslutskommuniké 2016
2016-11-17 - Extra Bolagsstämma 2016
2016-10-27 - Kvartalsrapport 2016-Q3
2016-08-23 - Kvartalsrapport 2016-Q2
2016-05-12 - X-dag ordinarie utdelning EVERY 0.00 SEK
2016-05-11 - Årsstämma
2016-04-28 - Kvartalsrapport 2016-Q1
2016-02-26 - Bokslutskommuniké 2015
2015-12-22 - Extra Bolagsstämma 2015
2015-11-12 - Kvartalsrapport 2015-Q3
2015-08-28 - Kvartalsrapport 2015-Q2
2015-05-08 - X-dag ordinarie utdelning EVERY 0.00 SEK
2015-05-07 - Årsstämma
2015-04-30 - Kvartalsrapport 2015-Q1
2015-03-05 - Bokslutskommuniké 2014
2014-10-20 - Kvartalsrapport 2014-Q3
2014-10-13 - Extra Bolagsstämma 2014
2014-08-21 - Kvartalsrapport 2014-Q2
2014-05-16 - X-dag ordinarie utdelning EVERY 0.00 SEK
2014-05-15 - Årsstämma
2014-04-23 - Kvartalsrapport 2014-Q1
2014-02-20 - Bokslutskommuniké 2013
2013-10-24 - Kvartalsrapport 2013-Q3
2013-08-22 - Kvartalsrapport 2013-Q2
2013-04-24 - Årsstämma
2013-04-24 - Kvartalsrapport 2013-Q1
2013-04-19 - X-dag ordinarie utdelning EVERY 0.00 SEK
2013-02-14 - Bokslutskommuniké 2012
2012-10-25 - Kvartalsrapport 2012-Q3
2012-08-16 - Kvartalsrapport 2012-Q2
2012-05-24 - X-dag ordinarie utdelning EVERY 0.00 SEK
2012-05-23 - Årsstämma
2012-05-03 - Kvartalsrapport 2012-Q1
2012-02-17 - Bokslutskommuniké 2011
2011-10-19 - Kvartalsrapport 2011-Q3
2011-08-19 - Kvartalsrapport 2011-Q2
2011-05-19 - X-dag ordinarie utdelning EVERY 0.00 SEK
2011-05-18 - Årsstämma
2011-04-15 - Kvartalsrapport 2011-Q1
2011-02-18 - Bokslutskommuniké 2010
2011-01-26 - Extra Bolagsstämma 2011
2010-10-25 - Kvartalsrapport 2010-Q3
2010-08-19 - Kvartalsrapport 2010-Q2
2010-05-28 - X-dag ordinarie utdelning EVERY 0.00 SEK
2010-04-26 - Kvartalsrapport 2010-Q1
2010-02-18 - Bokslutskommuniké 2009

Beskrivning

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Everysport Group är en svensk aktör som utvecklar digitala plattformar och tjänster inom sports tech och sportmedia. Koncernens flaggskeppsprodukt, Elite Prospects, är en global ishockeyplattform med tillhörande prenumerationstjänster. Inom koncernen finns även produkter inriktade på bland annat fotboll, padel, golf och hästsport. Everysport Groups huvudkontor är beläget i Stockholm med lokal närvaro även i USA.
2025-04-16 09:00:00

Everysport Group AB (publ) ("the Company") is today announcing its Nomination Committee's proposals to the annual general meeting 2025. Before the annual general meeting 2025, the Company's Nomination Committee has consisted of Michael Hansen, in his capacity as Chairman of the Board of Directors of the Company as well as Johan Ejermark and Hannes Andersson in their capacity as representatives of the two largest ownership groups/shareholders in the Company in terms of votes.

Item 1 - Election of Chairman of the General Meeting

 

The Nomination Committee proposes that Michael Hansen is elected Chairman of the annual general meeting.

Item 9 - Determination of the number of members of the Board of Directors and deputies

 

The Nomination Committee proposes that the number of members of the Board of Directors shall amount to five for the period until the next annual general meeting, and that no deputy members of the Board of Directors shall be appointed.

 

Item 10 - Determination of the fees to the Board of Directors and auditors

 

The nomination committee proposes that a fee of SEK 170,000 be paid to the chairman of the Board and SEK 85,000 to each of the other Board members elected by the general meeting who do not have an employment relationship with the Company. The nomination committee further proposes that a fee of SEK 65,000 be paid to the chairman of the audit committee and SEK 50,000 to a member of the audit committee. Furthermore, a fee of SEK 30,000 shall be paid to the chairman of the remuneration committee and of SEK 10,000 to a member of the remuneration committee. Remuneration to the auditor shall be paid in accordance with the principle of approved invoices.

 

Item 11 - Election of members of the Board of Directors and Chairman of the Board of Directors

 

The nomination committee proposes that the annual general meeting resolves on the re-election of the Board members Michael Hansen, Johan Ejermark, Mernosh Saatchi, Hannes Andersson and Björn Ulvgården, for the time until the next annual general meeting. The nomination committee further proposes the re-election of Michael Hansen as Chairman of the Board.