Bulletin from Unibet Group plc’s Annual General Meeting

New Post Public Reply Private Reply Replies (0) Message Board

News Desk 2018

May 12, 2015 at 6:45 AM

Today, at the Annual General Meeting, shareholders approved the proposed dividend of GBP 1.640 (equivalent to SEK 21.10 on 8 April 2015 exchange rates and payable in SEK). This will be paid to owners of shares/SDRs, on the register on the Euroclear Sweden AB record date of 15 May 2015. The dividend is expected to be distributed by Euroclear Sweden AB on 20 May 2015 and the exact amount in SEK will be determined by the exchange rate on 15 May 2015. The ex-dividend date of the cash dividend is 13 May 2015. Kristofer Arwin, Sophia Bendz, Peter Boggs, Nigel Cooper, Peter Friis, Stefan Lundborg and Anders Ström were re-elected as Directors of the Company. Therese Hillman were newly elected as Director of the Company. In addition, at the Annual General Meeting, the resolution to pay a total fee of GBP 621,000 to Directors elected at the AGM, who are not employed by the Company, was also approved by Shareholders. The Annual General Meeting also resolved that, until the general meeting of the shareholders decides otherwise, the Nomination Committee shall consist of not less than four and not more than five members, of which one shall be the Chairman of the Board of Directors. The members of the Nomination Committee shall represent all shareholders and be appointed by the four largest shareholders at the end of August 2015 having expressed their willingness to participate in the Nomination Committee. Should one of these shareholders appoint the Chairman of the Board of Directors as its member, the Nomination Committee shall consist of four members. The other three members shall be appointed by each of the other three of the four largest shareholders expressing their willingness to participate in the Nomination Committee within one week from that they are asked. The appointment of a member of the Nomination Committee shall state which shareholder has appointed that member. Should one of the four largest shareholders waive its right to appoint a member of the Nomination Committee, the opportunity to appoint a member shall be offered to the largest shareholder who not already have a member in the Nomination Committee. The opportunity to appoint a member of the Nomination Committee shall thereafter be passed on in order of the largest shareholding. The members of the Nomination Committee shall appoint the committee chair among themselves. The names of the members of the Nomination Committee shall be announced not later than the date of the publication of the Company's interim report for the third quarter of 2015. Should the ownership in the Company change, after the announcement of the Nomination Committee but before the end of the fourth quarter of 2015, to such extent that the members of the Nomination Committee no longer reflect the shareholding as stipulated above, then the member of the Nomination Committee representing the shareholder with the lesser number of shares in the Company shall resign from the committee and the shareholder who has become the larger shareholder in the Company shall, in the order corresponding to its shareholding in the Company, be offered to appoint a new member of the Nomination Committee. Minor changes in the shareholding of the Company shall not be taken into account. Shareholders who have appointed a member in the Nomination Committee have the right to dismiss that member and appoint a new member. Should a member of the Nomination Committee leave his/her assignment prematurely and if the Nomination Committee deems it appropriate, a new member shall be appointed by the shareholder who appointed the resigning member or that other shareholder who at that point of time has the larger shareholding in the Company. The meeting also authorised the directors to buy back shares and to issue new shares in accordance with the Notice. Board of Directors Unibet Group plc For more information: Inga Lundberg, Investor Relations, telephone +44 788 799 6116

Newer

Older

Scroll down for more posts ▼

Top 10 Most Recent News Articles

CData Software: A Challenger in Data Integration

CData Software Earns Challenger Status Here we are, folks. CData Software just snagged the 'Challenger' title in the 2026 Gartner® Magic Quadrant™ for Data Integration Tools. For the uninitiated, that's a feather in the cap for these data wizards, proving they've got real skin in the game when it comes to connecting the data dots across enterprise landscapes. It’s...

Elite Academy Takes Bold Step in Ethical AI for Schools

Pioneering New Fronts in Education with AI Elite Academic Academy, a stalwart in California's public charter school landscape, has just taken a significant stride forward by stepping into the EDSAFE AI Alliance District Policy Lab. The move, announced in early November 2026, sees Elite diving into the intricate world of artificial intelligence in education, with a pointed...

ImmunoGenesis Showcases STING Agonist Progress at SITC

STING Agonists: The Next Frontier in Glioblastoma Treatment? Out there in the weeds of immunotherapy, ImmunoGenesis is gearing up for its moment at the SITC 2026 Annual Meeting with its STING agonist, IMGS-203. The stakes are skyscraper-high as this novel treatment makes a play against recurrent glioblastoma (GBM)—one tough cookie in the realm of brain cancers....

PropWallet: A Game Changer for Prop Firm Payouts?

Change is Brewing in Boca Raton Well, folks, looks like PropAccount.com is shaking up the payout game with their latest brainchild, PropWallet. Launched on November 4, 2026, in sunny Boca Raton, they're setting the stage for a new way to handle payouts at prop trading firms. It's more than just another payout method; it's a ploy for keeping traders hooked and firms...

Qfin Holdings Faces Class Action Over Stock Drop

Qfin Holdings' Troubled Waters Look, when a stock tanks by nearly 19% overnight, it isn't because of some fluke. And that's precisely what's got Qfin Holdings, Inc. investors gritting their teeth and lawyers sharpening their pencils. Deep Dive into Allegations For those keeping score, we're talking about serious allegations here: between March 18, 2026, and August 25,...

Aker Solutions Lands Big Role in Qatar Oil Upgrade

Qatari Venture Beckons Aker Solutions Well, it's not every day you hear about a decades-old oil field getting a facelift, and yet here we are. Aker Solutions has received a nod of approval with a letter of award from PTSC Mechanical and Construction Limited Company (PTSC M&C). This gig is all about the Maydan Mahzam oil field way off the Qatari coast—a legacy site...

VeriSilicon's GCNanoOptimaV Transforms Wearable Tech

Revving Up Wearables with Next-Gen Graphics Well, folks, VeriSilicon's at it again, rolling out some cutting-edge technology in the form of their spanking new GCNanoOptimaV GPU IP. If you're scratching your head wondering what this means for your wrist-bound gadgets, hang tight—I'm about to spell it out. Architectural Innovations: Striking the Balance Here's the scoop...

Lakefront Living: Steuben County's Twin Tales

Here’s how it is: choosing a lakefront home in Steuben County, Indiana, ain't just about picking a place with a killer view. It’s like buying a lifestyle package and you’d better know what you’re getting. An article by Tony Isa, the go-to real estate guru in these parts, puts the spotlight on Lake James and Clear Lake—but what matters is how each might wrangle...

American Bitcoin Sees 5% Hike in Satoshis Per Share

Digging Deeper into American Bitcoin's Latest Results Out of the blue, American Bitcoin Corp. (NASDAQ:ABTC) has dropped its third-quarter 2026 financial results, and guess what? It's looking like they've struck gold—or should I say, digital gold. The Miami-based operation is all about stacking those Bitcoins, weaving them into their business model like a knitter with a...

Young Storytellers Honored: Bridging Cultures Through Journalism

Leaders of Tomorrow: Campus News Awards 2026 It's no small feat to look at a room full of young journalists and see the future of how stories will be told. But that's exactly what happened at the Campus News Awards 2026 in Shenzhen. Here, kids from Hong Kong, Macao, Taiwan, and Southeast Asia stood proudly with their certificates, ready to tackle the changing landscape of...