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

Related information

• Invitation to Extraordinary General Meeting 2021
• Hamber Förvaltning proposal EGM 2021
• Minutes from the EGM 2021 (in Swedish)
• Bulletin EGM 2021

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)

• Remarks by the CEO, Pontus Lindwall (videolink)
• The Bulletin from the AGM

Notice

• Notice of the Annual General Meeting in Betsson AB (publ) 2024

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)

Minutes

• Minutes from the Annual General Meeting 2024
• Appendix 2 - Betsson AGM 2024 Summary Postal Votes
• Appendix 3 - New Articles of Association Betsson AB (publ)