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 the
purpose of securing delivery of shares to employees under the incentive programs
referred to above.
All resolutions were passed with required voting majority.
For further information, please contact:
Magnus Silfverberg, CEO and President Betsson AB (publ), phone: +46
(0)8 506 403 00 or magnus.silfverberg@betssonab.com
Betsson AB’s Core Business consists of owning and administering shareholdings in
companies which, themselves or through partners, offer gaming to the end users
via the internet. Betsson AB owns Betsson Malta which operates gaming to the end
users either through their own websites or through partnerships. Betsson Malta
offers Poker, Casino, Sportsbook, Scratch Cards, Bingo and Games. The
customers come primarily from the Scandinavian countries and other parts of
Europe. Betsson AB is listed on NASDAQ OMX Nordic Mid Cap List, (BETS).
