This information has been updated due to Betsson on 4 May announced that the AGM is rescheduled for 3 June. More information is found in the company's press release found on www.betssonab.com.

Shareholders wishing to attend the AGM must be

  • registered in the Euroclear Sweden AB (formerly VPC) share book by Friday, 28 April 2010.
  • notify their intention to participate in the AGM by Tuesday, 1 June 2010 by noon at the latest.


Notification of attendance at the Annual General Meeting must be made in writing to the company at address Regeringsgatan 28, 111 53 Stockholm, phone +46 8506 403 00, fax +46 8735 57 44 or via e-mail: info@betssonab.com.

Notification should include name, personal registration/organisation ID number, address, telephone number, shareholding and the number of representatives (maximum two). If participation is by proxy, the proxy instrument must be submitted with notification of participation in the Annual General Meeting.

Shareholders whose shares are managed through nominee shareholders must, in order to be entitled to participate in the Annual General Meeting, temporarily register their shares in their own names at Euroclear Sweden. Shareholders who wish to re-register must notify their nominee well in advance of 28 May 2010.