Lördag 7 Juni | 07:12:05 Europe / Stockholm

Kalender

Est. tid*
2025-11-11 08:00 Kvartalsrapport 2025-Q3
2025-08-19 08:00 Kvartalsrapport 2025-Q2
2025-05-28 - X-dag ordinarie utdelning G2MNO 0.00 NOK
2025-05-27 - Årsstämma
2025-05-14 - Kvartalsrapport 2025-Q1
2025-03-13 - Extra Bolagsstämma 2025
2025-02-18 - Bokslutskommuniké 2024
2024-11-13 - Kvartalsrapport 2024-Q3
2024-09-23 - Extra Bolagsstämma 2024
2024-08-28 - Kvartalsrapport 2024-Q2
2024-05-23 - X-dag ordinarie utdelning G2MNO 0.00 NOK
2024-05-22 - Årsstämma
2024-05-07 - Kvartalsrapport 2024-Q1
2024-02-14 - Bokslutskommuniké 2023
2023-11-08 - Kvartalsrapport 2023-Q3
2023-08-16 - Kvartalsrapport 2023-Q2
2023-05-24 - X-dag ordinarie utdelning G2MNO 0.00 NOK
2023-05-23 - Årsstämma
2023-05-04 - Kvartalsrapport 2023-Q1
2023-02-15 - Bokslutskommuniké 2022
2022-11-09 - Kvartalsrapport 2022-Q3
2022-08-16 - Kvartalsrapport 2022-Q2
2022-05-20 - X-dag ordinarie utdelning G2MNO 0.00 NOK
2022-05-19 - Årsstämma
2022-05-10 - Kvartalsrapport 2022-Q1
2022-02-15 - Bokslutskommuniké 2021
2022-01-20 - Extra Bolagsstämma 2022
2021-11-09 - Kvartalsrapport 2021-Q3
2021-08-18 - Kvartalsrapport 2021-Q2
2021-05-21 - X-dag ordinarie utdelning G2MNO 0.00 NOK
2021-05-20 - Årsstämma
2021-05-05 - Kvartalsrapport 2021-Q1
2021-02-23 - Bokslutskommuniké 2020
2020-11-04 - Kvartalsrapport 2020-Q3
2020-08-11 - Kvartalsrapport 2020-Q2
2020-05-20 - X-dag ordinarie utdelning G2MNO 0.00 NOK
2020-05-19 - Årsstämma
2020-05-05 - Kvartalsrapport 2020-Q1
2020-02-18 - Bokslutskommuniké 2019
2019-11-06 - Kvartalsrapport 2019-Q3
2019-08-14 - Kvartalsrapport 2019-Q2
2019-05-23 - X-dag ordinarie utdelning G2MNO 0.00 NOK
2019-05-22 - Årsstämma
2018-12-19 - Split G2MNO 10:1
2018-05-24 - X-dag ordinarie utdelning G2MNO 0.00 NOK
2018-05-23 - Årsstämma
2017-05-24 - X-dag ordinarie utdelning G2MNO 0.00 NOK
2017-05-23 - Årsstämma
2016-05-06 - X-dag ordinarie utdelning G2MNO 0.00 NOK
2016-05-04 - Årsstämma
2015-05-12 - Årsstämma
2014-05-22 - Årsstämma
2013-05-14 - Årsstämma
2012-05-22 - Årsstämma
2011-05-19 - Årsstämma
2009-06-08 - Split G2MNO 10:1

Beskrivning

LandMalta
ListaOslo Bors
SektorSällanköp
IndustriBetting
Gentoo Media är verksamma inom IT-sektorn. Idag tillhandahåller bolaget molnbaserade tjänster samt system- och marknadsföringstjänster till iGaming industrin, som bland annat består av online-kasinon och odds på nätet. Tekniska utvecklingen baseras på egenutvecklade plattformar, och bolaget äger och förvaltar över ett flertal B2C spelprodukter. Bolaget gick tidigare under namnet Gaming Innovation Group. Huvudkontoret ligger i Malta.
2025-05-27 12:14:18

The Annual Meeting of Shareholders in Gentoo Media Inc. (the "Company") was held today, 27 May 2025, in Stockholm, Sweden. Shareholders representing 50.66% of the shares entitled to vote were present in person or by proxy. 

The Annual Meeting approved the Company's Annual Report for 2024. 

The Annual Meeting resolved that the Board of Directors consist of seven members and resolved to re-elect Mikael Riese Harstad as Chairman and Director of the Board, to re-elect Hesam Yazdi, Cristina Romero de Alba, Mateusz Juroszek, Nicholas Batram and Tomasz Juroszek as Directors of the Board and to elect Jesper Ribacka as new Director of the Board. It was further resolved to approve the proposal from the Nomination Committee for remuneration to the Board of Directors.

The Annual Meeting further resolved that the Nomination Committee shall consist of not less than three and not more than four members, to represent all shareholders, and be appointed by the three largest shareholders as at 31 August 2025. 

Finally, the Annual Meeting resolved to give the Board of Directors authority to buy back already issued and outstanding shares in the Company as proposed in the Notice of Annual Meeting of Shareholders and to amend the Company's Certificate of Incorporation to reflect an increase in the number of shares of stock which the Company is authorized to issue from 150,000,000 to 200,000,000.

The minutes from the Annual Meeting of Shareholders will be uploaded to the Company's website, www.gentoomedia.com.

Contact person: 
Mikael Harstad, Chairman of the Board, mikael.harstad@g2m.com, +46 737674852

About Gentoo Media
Gentoo Media is a market-leading affiliate connecting operators and players in the online gambling and sports betting industry. Gentoo Media offers an array of iGaming affiliate solutions, such as paid marketing expertise and quality traffic through our prominent industry sites including AskGamblers, Time2Play, CasinoTopsOnline, WSN and Casinomeister. In 2024, Gentoo Media (formerly GiG Media) became Gentoo Media Inc. following a legal split separating the Media and Platform and Sportsbook business in Gaming Innovation Group (GiG) into two independently listed companies. Gentoo Media Inc. is dual listed on Nasdaq Stockholm (ticker "G2M") and the Oslo Stock Exchange (ticker "G2MNO"). www.gentoomedia.com