Bulletin from the Extraordinary General Meeting in Scout Gaming Group
The extraordinary general meeting of Scout Gaming Group AB (publ), reg. no. 559119-1316, (the “Company”) was held on the 1 September 2022 in Eversheds Sutherland’s Offices in Stockholm. The main decisions taken at the meeting were as follows:
Rights issue
The Extraordinary General Meeting resolved, in accordance with the Board of Directors’ proposal, on a fully guaranteed new issue of shares with preferential rights for the Company's existing shareholders. The rights issue comprises of not more than 202,680,423 shares, entailing an increase in the Company's share capital by a maximum of approximately SEK 10,667,390.97.
Shareholders who are registered in the share register maintained by Euroclear Sweden AB on the record date 6 September 2022 will receive one (1) subscription right for each share held. One (1) subscription right entitles the holder to subscribe for nine (9) new shares in the Company. The subscription price is SEK 0.50 per share. The subscription period will take place from, and including, 8 September 2022 to, and including, 22 September 2022.
Amendment to the Articles of Association
The Extraordinary General Meeting resolved, in accordance with the Board of Directors’ proposal, to amend the Company’s registered office and the limits in the articles of association regarding the Company’s share capital and the number of shares in the Company.
For additional information, please contact:
Niklas Jönsson, CFO and acting CEO
Phone: +46 725 494 173
E-mail: niklas.jonsson@scoutgaminggroup.com
About Scout Gaming Group
Scout Gaming Group is a licensed and regulated provider of B2B Daily Fantasy Sports, Sportsbook, Fantasy betting and other sports betting products. The company offers a flexible and customizable network-based platform with support for most sports and leagues through an in-house StatCenter which also provides real-time information to players. The Group is headquartered in Stockholm, Sweden with development and operations in Bergen, Norway and Lviv, Ukraine. Scout Gaming is listed on Nasdaq First North Growth Market and the Certified Adviser is Redeye AB.
This information is such information that Scout Gaming Group AB (publ) is required to disclose in accordance with Nasdaq First North Growth Market’s rules for issuers. The information was provided through the above mentioned contact persons for publication September 1 2022 at 10.30 CEST.