Boss Media

Boss Media acquires games supplier Dynamite Idea

2 Apr, 2008 10:00 CET

Boss Media acquires Dynamite Idea of England, a world leading supplier of fixed odds games for many of the leading e-gaming brands such as Ladbrokes and Unibet. The acquisition of Dynamite Idea extends Boss Media’s instant games portfolio based on Flash technology.

“Dynamite Idea is a leading game development studio with a proven and successful portfolio of instant games“, says Eric Matsgård, Vice President...

Notice of the Annual General Meeting of the Shareholders in Boss Media AB (publ)...

27 Mar, 2008 10:00 CET

The Shareholders of Boss Media AB (publ) (the “Company”), 556400-0353, are hereby invited to the Annual General Meeting of the Shareholders to be held on Thursday 24 April 2008 at 4:00 p.m. at Gernandt & Danielsson Advokatbyrå KB, Hamngatan 2, in Stockholm.

THE RIGHT TO PARTICIPATE IN THE MEETING

Shareholder wishing to participate in the Annual General Meeting must

- be registered in the share register...

Changed date for the Annual General Meeting in Boss Media

27 Mar, 2008 09:00 CET

Due to the recent change in the ownership of the company, the Board of Directors in Boss Media AB (publ) (”Boss Media”) has decided to hold the Annual General Meeting 2008 at an earlier date.

The Annual General Meeting will be held on Thursday, April 24th, 2008 at 4:00 p.m. at Gernandt & Danielsson Advokatbyrå KB, Hamngatan 2, in Stockholm.

Boss Media AB (publ)

For further information, please contact:...

Delisting of the shares in Boss Media

17 Mar, 2008 14:00 CET

Boss Media AB (publ) (”Boss Media”) has applied for delisting of the company’s shares from OMX Nordic Exchange Stockholm. The last day of trading in Boss Media’s shares will be Friday April 18, 2008.

The Board of Directors in Boss Media decided on March 10, 2008 to apply for delisting. The background for the company’s request for delisting is that GEMed AB (”GEMed”) after its public takeover offer regarding the...

The Board of Directors in Boss Media recommends the increased offer from GEMed A...

13 Feb, 2008 09:00 CET

1. Background

This statement is made by the Board of Directors* in Boss Media AB (publ) (“Boss Media”) in accordance with section II.14 in the OMX Nordic Exchange Stockholm AB’s Rules Regarding Takeover Offers (the “Takeover Rules”).

At the end of 2007 the Board of Directors in Boss Media was contacted by a number of parties indicating an interest in acquiring 100 percent of the shares in Boss Media. The Board...

Boss Media - Cash offer from GTECH and Medströms

1 Feb, 2008 08:30 CET

In relation to the cash offer of SEK 19 per share presented by GEMed AB, a company jointly owned by GTECH (87.5 percent) and Medströms (12.5 percent), the Board of Directors of Boss Media (not including Jan Westholm, representing Medströms) wish to present the following:

During the end of 2007, the Board of Directors in Boss Media was approached by a number of parties that indicated an interest to acquire 100...

Boss Media launches next-generation gaming platform

23 Jan, 2008 14:00 CET

Boss Media has launched its Gaming Management System (GMS), a newly developed game and business platform. GMS was launched concurrently with Hembingo, a new Swedish online bingo operation (www.hembingo.com). Hembingo premiered Monday, 21 January in cooperation with the Swedish news tabloid, Aftonbladet. Hembingo is based on Boss Media's newly-developed Flash-based bingo platform.

“The launches of our bingo client...

Year-End Report 2007, Boss Media AB (publ)

22 Jan, 2008 08:00 CET

Full Year 2007
• Sales amounted to SEK 312.3 (320.1) million.
• Royalty revenues decreased by 5 percent to SEK 232.9 (244.9) million.
• Operating profit amounted to SEK 50.6 (66.1*) million, corresponding to an operating margin of 16.2 (20.6) percent.
• Profit after financial items was SEK 62.1 (68.6*) million.
• Net profit was SEK 44.3 (64.4) million.
• Earnings per share after full dilution and income...

Austrian Lotteries and Casinos Austria to go live with online Poker from Boss Me...

18 Jan, 2008 11:45 CET

Österreichische Lotterien and Casinos Austria will go live with the Boss Media Poker platform during the 1st quarter 2008 under the brand name of Win2day. The solution is delivered in partnership with Svenska Spel, who will provide a safe and secure playing environment covering responsible gaming, customer support and fraud & collusion.

“We are proud that also the second government controlled poker network will...

In connection with Boss Media’s preliminary Year-end Report for 2007, Boss Media...

11 Jan, 2008 15:10 CET

Boss Media’s preliminary Year-end Report for 2007 will be released prior to the opening of the Stockholm Stock Exchange on Tuesday, January 22.

Boss Media extends an invitation to a telephone conference on Tuesday, Janyary 22, 2008, at 11:00 a.m (CET). The President and CEO of Boss Media, Michael Hallén, and CFO, Urban Enqvist will be presenting the preliminary Year-end Report for 2007 and answering questions....

Releases - Boss Media

Found press releases