2011

Annual General Meeting
AGM on May 12.  

Documentation regarding AGM

Protocol form Annual General Meeting

Call for Annual General Meeting

Proposals to the AGM

Yttrande 8 kap 54 § ABL avseende ersättningar (swedish)

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

Redovisning och försäkran enligt 9 kap. 6 b § aktiebolagslagen

Extraordinary General Meeting
The shareholders of Betsson AB (publ) are hereby invited to the Extraordinary General Meeting to be held on Monday 14 November 2011 at 10 a.m. CET at the Company’s office at Regeringsgatan 28 in Stockholm. More information in the pressrelease.

Documentation regarding the EGM

Proposal from the board

The board of directors statement and statement by the auditor (Appendix 1)

The board of directors statement (Appendix 2)

Extraordinary General Meeting 

Protocol from Extraordinary General Meeting