General Meetings
General Meetings
- Year
Annual General Meeting 2025
2025-05-08
The 2025 Annual General Meeting (“AGM”) for Betsson AB will be held on Thursday 8 May 2025 in Stockholm.
Proposals to the AGM
Shareholders who wish to have a matter addressed at the AGM are welcome to submit their request to Betsson’s Board of Directors by ordinary mail or e-mail to the following address:
Betsson AB (publ)
The Board of Directors
c/o Alexandra Laurell
Regeringsgatan 28
SE-111 53 Stockholm
Sweden
E-mail: [email protected]
Proposals must be received by the Company no later than Thursday 20 March 2025 in order for the Company to have sufficient time to include them in the notice to attend the AGM and the agenda of the AGM.
Further details on how and when to register for the AGM will be published prior the meeting.
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