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  • Betsson AB
    Regeringsgatan 28 SE- 111 53 Stockholm
    +46 (0) 8 506 403 00
    +46 (0) 8 735 57 44
    http://www.betssonab.com/
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    THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS OF BETSSON AB

    The Nomination Committee of Betsson AB submits the following proposals for resolution at the Annual General Meeting of shareholders on May 10, 2023, with regards to election of members and Chair of the Board of Directors.   The Nomination Committee proposes the following persons for re-election as members of the Board of Directors: Johan Lundberg, Eva Leach, Peter Hamberg, Eva de Falck, Louise Nylén, Tristan Sjöberg and Pontus Lindwall.   The Nomination Committee proposes Johan Lundberg to be re-elected as Chair of the Board of Directors.   The Nomination Committee of

    Bulletin from the Annual General Meeting in Betsson AB (publ)

    At the Annual General Meeting (the “AGM”) in Betsson AB (publ) on 15 May 2018 the shareholders adopted the following main resolutions: · The AGM adopted the presented annual report and discharged the members of the Board of Directors and the CEO for liability in respect of the financial year 2017. · The AGM resolved to re-elect Patrick Svensk, Kicki Wallje-Lund, Jan Nord and Fredrik Carlsson as members of the Board of Directors. Tristan Sjöberg, Mathias Hedlund and Johan Lundberg were elected new members of the Board of Directors. Patrick Svensk was elected Chairman of the Board

    Invitation to the Annual General Meeting of shareholders of Betsson AB (publ)

    The shareholders of Betsson AB (publ) (the ”Company”), are hereby invited to the Annual General Meeting of shareholders to be held on Tuesday, 15 May 2018 at 10.00 a.m. at Scandic Haymarket, Hötorget in Stockholm.Notice to attend etc. Shareholders who wish to attend the Annual General Meeting (the ”AGM”) must · be entered in the register of shareholders held by Euroclear Sweden AB by Tuesday, 8 May 2018; and · notify the Company of their intention to participate no later than on Wednesday, 9 May 2018. Notice of participation in the meeting shall be made via the notification

    BETSSON AB - Issue and repurchase of class C shares

    The Board of Directors of Betsson AB (publ) (”Betsson”) has on 29 November 2013, in accordance with the authorization granted to the Board of Directors at the Extraordinary General Meeting held on 19 August 2013, resolved to issue up to 521,700 class C shares at a subscription price of SEK 2, corresponding to the quota value of the share. The newly issued shares may be subscribed for by the bank or stock broker from time to time appointed by the company to administrate the incentive schemes of the Betsson group. The shares must be subscribed for no later than 31 December 2013. The Board

    Third quarter revenues increased organically by 14 percent

    Third quarter · Revenues amounted to SEK 603.4 (529.5) million, equivalent to an increase of 14 percent. · Operating income amounted to SEK 152.2 (120.0) million which is equivalent to an increase of 27 percent. · Gross turnover in the Sportsbook including all gaming solutions amounted to SEK 3,398.5 (2,921.4) million, which is equivalent to an increase of 16 percent. · Income before tax amounted to SEK 149.7 (118.3) million which is equivalent to an increase of 27 percent. · Net income amounted to SEK 140.9 (113.1) million, corresponding to SEK 3.25 (2.68) per share. ·

    Betsson launches 1X2 (EttKryssTvå)

    Betsson AB’s operating subsidiary is today launching 1X2 (EttKryssTvå), a product that could be seen as one of the biggest changes in the Swedish gaming market in 80 years. In 1X2 the customer bets on the outcome in 13 selected football matches with payout on 10, 11, 12 and 13 correct picks. The payout is guaranteed on both 10, 11, 12 and 13 correct picks, which is unique compared to other similar products on the market. The payout is odds based and not pool based, which means that it is determined by the player's own skill and not by how other players bet or if more players have the

    Betsson launches next generation mobile app

    Betsson AB’s operating subsidiary is today launching one of the Nordic market's first mobile applications for real money gambling developed in Apple's programming language (called "Native" app). Native apps have not previously been available in a real money gambling environment due to the policy of Apple and others. This has now changed for companies with licenses for the markets they operate in and Betsson.com is one of the first gaming sites to take advantage of this opportunity. The newly developed app includes mobile Sportsbook and Casino and provides a much better user experience.

    Betsson AB - invitation to presentation of the third quarter

    Betsson invites media, analysts and investors to Betsson's office at Regeringsgatan 28 on Friday, October 25, 2013 at CET 09:00, in regards of the presentation of the third quarter 2013. The presentation will also be available through webcast and phone. The report will be published at 07:30 a.m. (CET) on the same date. CEO and President Magnus Silfverberg will present the report. The presentation will be followed by a question and answer session. The presentation will be held in English. To participate by phone please call: +46 (0)8 505 564 74 (Sweden) +44 (0)203 364 53 74 (UK)

    EXTRAORDINARY GENERAL MEETING IN BETSSON AB (PUBL)

    At the Extraordinary General Meeting in Betsson AB (publ) on 19 August 2013 the following decisions were made: · Approval of the board´s proposal regarding incentive programs for employees employed abroad based on stock options and for employees in Sweden based on transferable warrants. · Approval of the board’s proposals regarding amendments of the Articles of Association whereby introducing a new class of shares, Series C shares. · Approval of the board’s proposal regarding authorization for the board to issue class C shares, repurchase class C shares and class B shares for

    Betsson AB - invitation to presentation of second quarter

    Betsson invites media, analysts and investors to Betsson's office at Regeringsgatan 28 on Friday, July 19, 2013 at CET 09:00, in regards of the presentation of the second quarter 2013. The presentation will also be available through webcast and phone. The report will be published at 07:30 a.m. (CET) on the same date. CEO and President Magnus Silfverberg will present the report. The presentation will be followed by a question and answer session. The presentation will be held in English. To participate by phone please call: +46 (0)8 505 564 74 (Sweden) or +44 (0)203 364 53 74 (UK).

    BETSSON’S REVENUES AND EBIT IN THE THIRD QUARTER

    Revenues in the third quarter are estimated to be between SEK 525 million and SEK 535 million and the operating profit (EBIT) is estimated to be between SEK 115 million and SEK 130 million. Betsson has chosen to inform about this since the market expects higher revenues and better EBIT. The third quarter of the year holds an unusually short part of the high season for gambling, due to the late start of the European soccer leagues. This has affected especially the Sportsbook, but has also had a negative impact on the activity in other product segments. Furthermore, the quarter has so

    BETSSON TO LAUNCH UNIQUE RESPONSIBLE GAMBLING TOOL

    As part of Betsson’s commitment to responsible gaming, Betsson’s subsidiary company will participate in a unique pilot study in collaboration with Spelinstitutet. The scope of the pilot study is to evaluate and possibly further develop and enhance an online based self-help program for customers who are seeking more information, who wish to modify their gambling behavior or who wish to stop gambling altogether. Customers who opt to participate will receive a detailed assessment of their gambling behaviour based on the information they have provided. Customized programs will be offered

    Publication of changes to the total numbers of shares and votes in Betsson AB (publ)

    As previous announced, Betsson AB (publ) (”Betsson”) has acquired all shares in NordicBet by payment of a consideration of approximately EUR 65 million consisting partly of cash and partly of a new issue of 217,974 shares of series B in Betsson. As previously announced, additional  purchase price, based on the development of the acquisition during 2012, may become payable. As a result of the share issue in kind, the number of shares in Betsson has increased from 42,001,209 (5,420,000 shares of series A and 36 581 209 B Shares) to 42,219,183 (5,420,000 shares of series A and 36,799,183 B

    Interim report for the period 1 January – 31 March 2012

    All figures in this report are expressed in SEK. Figures in parentheses refer to the corresponding figures for the previous year, unless stated otherwise. this information applies to the Group, unless stated otherwise.   First quarter operating income increased by 32 percent    First quarter · Revenues amounted to SEK 536.1 (417.4) million, equivalent to an increase of 28 percent · Operating income amounted to SEK 174.1 (131.8) million, equivalent to an increase of 32 percent · The operating margin amounted to 32.5 (31.6) percent · Income before tax amounted to SEK

    Invitation to presentation of first quarter

    Betsson invites media, analysts and investors to Betsson's office at Regeringsgatan 28 on Friday, April 27, 2012 at CET 09:00, in regards of the presentation of the first quarter 2012. The presentation will also be available through webcast and phone. The report will be published at 07:30 a.m. (CET) on the same date. CEO and President Magnus Silfverberg will present the report. The presentation will be followed by a question and answer session. The presentation will be held in English. To participate by phone please call: +46 (0)8 505 598 53 (Sweden) or +44 (0)203 043 24 36 (UK).

    Invitation to the Annual General Meeting of shareholders of Betsson AB (publ)

    The shareholders of Betsson AB (publ) (the ”Company”), are hereby invited to the Annual General Meeting of shareholders to be held on Friday, 11 May 2012 at 10.00 p.m. at the office of the Company at Regeringsgatan 28 in Stockholm. Notice to attend etc. Shareholders who wish to attend the Annual General Meeting (the ”AGM”) must · be entered in the register of shareholders held by Euroclear Sweden AB by Friday, 4 May 2012, and · notify the Company of their intention to participate no later than on Monday, 7 May 2012. Notice of participation in the meeting shall be made in

    BETSSON’S BOARD OF DIRECTORS PROPOSES EXTRA DIVIDEND OF STARTUP COMPANY SHARES

    Betsson AB’s Board of Directors has resolved to propose that the annual general meeting of shareholders decide on the distribution of all of the shares in the wholly-owned subsidiary, Angler Gaming plc (“Angler”), to Betsson’s shareholders, dependent on Angler being listed on AktieTorget. The transfer of value to the shareholders amounts to MSEK 28.0, which is approximately SEK 0.66 per share (or MEUR 3.1, which is equivalent to approximately EUR 0.07 per share). The distribution of shares in Angler is in line with Betsson’s technical and market-based focus. Angler’s operations will be

    Publication of changes to the total numbers of shares and votes in Betsson AB (publ)

    Following the new issue consummated as part of Betsson AB's (publ) ("Betsson") payment of additional purchase price in relation to the acquisition of Betsafe, the total numbers of shares and votes as of March 30 th, 2012 amount to 42,001,209 and 90,781,209, respectively, divided into 5,420,000 shares of series A with ten votes each and 36,581,209 shares of series B with one vote each. As of March 1st, 2012 the total number of shares and votes in Betsson amounted to 41,394,392 and 90,174,392, respectively, divided into 5,420,000 shares of series A with ten votes each and 35,974,392 shares

    BETSSON PAYS FINAL ADDITIONAL PURCHASE PRICE IN RELATION TO THE ACQUISITION OF BETSAFE

    As previously announced Betsson AB (publ) (”Betsson”) has acquired Betsafe (through the acquisition of the holding company Artic Invest AS) (“Betsafe”), a gaming company based in Malta, offering sports betting, casino and poker to clients primarily in the Nordic region. In connection with the completion of the transaction on 15 June 2011, Betsson paid an initial purchase price for the operations of Betsafe in the amount of EUR 34.0 million, comprised of cash and cash equivalents at a value of EUR 19.6 million and class B shares in Betsson at a value of EUR 14.4 million. In addition,

    Fourth quarter operating income increased by 35 percent

    Fourth quarter operating income increased by 35 percent   Fourth quarter · Revenues amounted to SEK 515.2 (484.3) million and the operating margin amounted to 33.4 (26.4) percent · Operating income amounted to SEK 172.3 (127.7) million, equivalent to an increase of 35 percent · Income before tax amounted to SEK 172.9 (128.7) million · Net income totaled SEK 165.8 (125.2) million, corresponding to SEK 4.01 (3.19) per share · Betsson has no interest-bearing liabilities and liquid funds amounted to SEK 509.7 (497.1) million · A withdrawal from a gaming account by the

    INTERIM REPORT FOR THE PERIOD 1 JANUARY – 30 SEPTEMBER 2011

    Third quarter revenues increased by 21 percent   Third quarter · Revenues amounted to SEK 465.7 (385.1) million and the operating margin amounted to 32.8 (21.0) percent · Operating income amounted to SEK 152.8 (80.7) million, equivalent to an increase of 89 percent · Income before tax amounted to SEK 146.5 (80.7) million · Net income totaled SEK 138.4 (76.3) million, corresponding to SEK 3.40 (1.94) per share · Betsson has no interest-bearing liabilities and liquid funds amounted to SEK 490.3 (377.3) million · Three new B2B collaborations have been launched during

    Notice to Extraordinary General MeetingBetsson AB (publ)

    The shareholders of Betsson AB (publ) (the ”Company”), are hereby invited to an Extraordinary General Meeting of shareholders held on Monday, 14 November 2011 at 10.00 p.m. at the office of the Company at Regeringsgatan 28 in Stockholm.   Notice to attend etc. Shareholders who wish to attend the Extra General Meeting (the ”EGM”) must · be entered in the register of shareholders held by Euroclear Sweden AB by Tuesday, 8 November 2011, and · notify the company of their intention to participate in the EGM by 12 pm on Tuesday, 8 November 2011. Notice of participation in the

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