General Meetings
General Meetings
- Year
Annual General Meeting 2024
2024-05-07
The Annual General Meeting in Betsson AB was held on 7 May 2024 in Stockholm, Sweden.
Related information
- Proposed Articles of Association Betsson AB (publ) (track changes)
- The Nomination Committee’s proposals, motivated statement, and presentation of proposed Board members
- Power of Attorney form
- Information brochure for the redemption procedures
- Remuneration Report 2023
- Guidelines for Remuneration to Senior Executives
- Board’s statement pursuant to Chapter 19, Section 22 and Chapter 20, Section 8 of the Swedish Companies Act (first redemption pr
- Board’s statement pursuant to Chapter 20, Section 8 of the Swedish Companies Act (second redemption procedure)
- Board’s statement pursuant to Chapter 20, Section 13 of the Swedish Companies Act (first redemption procedure)
- Board’s statement pursuant to Chapter 20, Section 13 of the Swedish Companies Act (second redemption procedure)
- Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act
- Auditor’s statement pursuant to Chapter 20, Section 8 of the Swedish Companies Act (first redemption procedure)
- Auditor’s statement pursuant to Chapter 20, Section 8 of the Swedish Companies Act (first redemption procedure)
- Auditor’s statement pursuant to Chapter 20, Section 14 of the Swedish Companies Act (first redemption procedure)
- Auditor’s statement pursuant to Chapter 20, Section 14 of the Swedish Companies Act (second redemption procedure)
Annual General Meeting 2023
2023-05-10
Related information
- The Nomination Committee’s proposals and motivated statement as well as presentation of proposed Board members
- Power of attorney form
- Information brochure regarding the redemption procedures
- Information brochure regarding the redemption procedures
- Boards statement in accordance with Chapter 19 Section 22 and Chapter 20 Section 8 of the Swedish Companies Act first redemption
- Boards statement in accordance with Chapter 20 Section 8 of the Swedish Companies Act second redemption procedure
- Boards statement in accordance with Chapter 20 Section 13 of the Swedish Companies Act first redemption procedure
- Boards statement in accordance with Chapter 20 Section 13 of the Swedish Companies Act second redemption procedure
- Auditors statement in accordance with Chapter 20 Section 8 of the Swedish Companies Act first redemption procedure
- Auditors statement in accordance with Chapter 20, Section 8 of the Swedish Companies Act second redemption procedure
- Auditors statement in accordance with Chapter 20 Section 14 of the Swedish Companies Act first redemption procedure
- Auditors statement in accordance with Chapter 20 Section 14 of the Swedish Companies Act second redemption procedure
- Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act
Annual General Meeting 2022
2022-05-10
Related information
- Notice of Betsson AB Annual General Meeting
- Proposed new Articles of Association
- Proposals and Motivated Statement from the Nomination Committee as well as presentation of proposed Board Members
- Postal voting form
- Power of Attorney
- Information regarding the Redemption Procedures
- Remuneration Report 2021
- Board’s statement in accordance with Chapter 19, Section 22 and Chapter 20, Section 8 of the Swedish Companies Act (first redemp
- Board’s statement in accordance with Chapter 19, Section 22 and Chapter 20, Section 8 of the Swedish Companies Act (second redem
- Board’s statement in accordance with Chapter 20, Section 13 of the Swedish Companies Act (first redemption procedure)
- Board’s statement in accordance with Chapter 20, Section 13 of the Swedish Companies Act (second redemption procedure)
- Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act
- Auditor’s statement in accordance with Chapter 20, Section 8 of the Swedish Companies Act (first redemption procedure)
- Auditor’s statement in accordance with Chapter 20, Section 8 of the Swedish Companies Act (second redemption procedure)
- Auditor’s statement in accordance with Chapter 20, Section 14 of the Swedish Companies Act (first redemption procedure)
- Auditor’s statement in accordance with Chapter 20, Section 14 of the Swedish Companies Act (second redemption procedure)
Extraordinary General Meeting 2021
2021-10-25
Annual General Meeting 2021
2021-05-05
Related information
- Notice AGM 2021
- Template for voting by post
- Annual Report 2020
- Auditor's report on the statutory sustainability report
- Auditor's Report
- Auditor’s statement in accordance 20 Chap 8 Paragraph
- Auditor’s statement pursuant to Chapter 8, Section 54
- Auditor’s statement regarding report 20 Chap 14 Paragraph
- Broschure Redemption program - Betsson AB (publ) 2021
- Motivated opinion from the Nomination Committee 2021
- Suggestion from the Nomination Committee
- The Board's report in accordance with Chapter 20, section 13, fourth paragraph of the Swedish Companies Act
- Remuneration Report 2020
- Board's statement in accordance with Chapter 19, § 22 and Chapter 20, § 8
- Board’s statement in accordance with Chapter 20, Paragraph 13 redemption
Annual General Meeting 2020
2020-06-11
Annual General Meeting 2019
2019-05-07
Annual General Meeting 2018
2018-05-15