The board proposes an extraordinary general meeting to change the articles of associ ation to reflect change of
the companys operations after the dividend of the shares in Cherryföretagen AB.
Shareholders in Betsson AB (publ) are hereby called t o an extraordinary general meet ing on Tuesday the 31 Oct ober
2006 at 11.00 at the company headquarters, Birger Jarlsgatan 57B, Stockholm, Sweden.
Shareholders who wish to participate in the meeting shall:
- be entered in the share regist er kept by VPC AB by Monday, 25 October 2006
- and be registered as meet ing participants no later than Monday, 27 October 2006
Registration as a participant shall be submitt ed in writing to the company at Birger Jarlsgatan 57B, SE-113 56 Stockholm,
Sweden, by telephone +46 (0)8 506 403 00, by f ax +46 (0)8 735 57 44 or by email [email protected]. The following should
be stated when registering: name, social security number or corporate identification number, address, phone number,
shareholdings st ating allocation between the dif ferent classes of shares, and the number of legal representatives (no more
than two). If participation is made by proxy, it should be submitted when registering f or the general meeting.
In order to be able to participate in the general meet ing, nominee shareholders must temporarily register their shares in
their own name. Shareholders who wish such re -registration must inform their fund manager of this in good t ime before 25
October 2006.
Proposed agenda
1. Electing a meeting chairman
2. Drawing up and approving the voting list
3. Approving the agenda
4. Electing one or two minute verifiers
5. Confirming that the meet ing was duly convened
6. Decision to change the articles of association
Proposed resolution
Decision to change the articles of association (6)
The board suggest the general meeting to change the company act in the articles of association to reflect the companys
operation after the dividend of the shares in Cherryf öretagen AB.
The boards suggestion for new company act reads:
Bolaget har till föremål för sin verksamhet att genom dotterbolag utveckla, distribuera och marknadsföra programvara och
system för spelbranschen, att genom dotterbolag tillhandahålla konsulttjänster inom informationsteknologi och digital
kommunikation, att äga och förvalta aktier eller andelar i bolag som bedriver spel, att äga och f örvalta fast och lös
egendom samt att bedriva annan härmed förenlig verksamhet. Bolaget skall inte självt bedriva spelverksamhet."
The non official translation reads:
The objective of the companys operation is to develop, distribute and market software and systems for the gambling
industry via subsidiar y companies, to supply professional consulting services within information technology and digital
communication via subsidiary companies, to own and administer stocks and shares in companies practicing gambling
activities, to own and administer chattels and real estate and hereby associated operations. The company shall not
practice gambling operations on its own.
THE BOARD OF DIRECTORS
For further information, please contact:
Pontus Lindwall, CEO and Group Manager, Tel: +46 (0)8 -55696710, +46 (0)708-275155, [email protected]