2010

Annual General Meeting
The AGM has been moved from 6 May to 3 June.

Read more in press release.

Documentation regarding AGM

Call for Annual General Meeting to be held 3 June 2010, new date

AGM scheduled for 6 may 2010 has been cancelled - new date 3 June

Yttrande 8 kap 54 § ABL avseende ersättningar (swedish)

Information regarding proposed redemption of shares in Betsson AB (publ)

Handlingar inför Årstämma i Betsson AB (publ) (swedish)

Extraordinary General Meeting
The shareholders of Betsson AB (publ) are hereby invited to the Extraordinary General Meeting to be held on Monday 23 August 2010 at 10 a.m. CET at the Company’s office at Regeringsgatan 28 in Stockholm. More information in the pressrelease.

Documentation regarding the EGM

Protocol from Extraordinary General Meeting August 23 (in swedish)

Proposal from the board (in English) 

Styrelsens redogörelse, Bilaga 1 (in Swedish)

Revisorernas yttrande, Bilaga 2 (in Swedish)