GlobeNewswire

Better Collective’s nomination committee appointed

Share

Regulatory release 31/2019

Better Collective, the world’s leading developer of digital platforms for bookmaker information, iGaming communities, and betting tips, has appointed its nomination committee, based on ownership data as per August 31, 2019. 

Better Collective’s nomination committee shall consist of four members, representing the three largest shareholders as per the end of August each year, together with the chairman of the board of directors. On August 31, 2019, the three largest shareholders were Chr. Dam Holding, J. Søgaard Holding, and Bumble Ventures which due to their interlinked ownership are grouped. In accordance with shareholders’ decision, the nomination committee has been appointed and is composed by four members in total:

  • Daniel Nyvang Mariussen, chairman, appointed by Chr. Dam Holding, J. Søgaard Holding, and Bumble Ventures
  • Martin Jonasson, appointed by Andra AP-Fonden
  • Michael Knutsson, appointed by Knutsson Holdings
  • Jens Bager, Chairman of the board of directors, Better Collective

The instruction and charter for the nomination committee can be found in the Articles of Association in the Governance section of the company’s website bettercollective.com.

In all, the nomination committee represents 62,3% of the total number of shares in Better Collective, based on ownership data as per August 31, 2019.

The nomination committee shall prepare and submit proposals to the 2020 Annual General Meeting regarding:

  • election of chairman at the shareholders’ meeting
  • election of chairman of the board of directors and other members of the board of directors
  • fees to the board of directors, divided between the chairman and other members, and any fees for committee work
  • election of auditor and fees to the auditor
  • principles for appointment of the nomination committee, when deemed necessary

 Better Collective’s Annual General Meeting will be held on April 22, 2020.

Shareholders, who would like to submit proposals to the nomination committee, are welcome to submit them by e-mail to: investor@bettercollective.com. To ensure that the proposals can be considered by the nomination committee, proposals shall be submitted in due time before the Annual General Meeting, but no later than February 1, 2020.

 Contacts

Chairman of the board: Jens Bager
Investor Relations: Christina Bastius Thomsen +45 2363 8844, e-mail: investor@bettercollective.com
Press: Morten Kalum +45 2340 1009, mkalum@bettercollective.com 

This information was submitted for publication, through the agency of the contact persons set out above, at 8.30 am CET on October 15, 2019.



About Better Collective

Better Collective’s vision is to empower iGamers through transparency and technology – this is what has made them the world’s leading developer of digital platforms for betting tips, bookmaker information and iGaming communities. Better Collective’s portfolio includes more than 2,000+ websites and products, among other bettingexpert.com, the trusted home of tips from expert tipsters and in depth betting theory. Better Collective is headquartered in Copenhagen, Denmark, and listed on Nasdaq Stockholm (BETCO). 

Attachment

About GlobeNewswire

GlobeNewswire
GlobeNewswire
One Liberty Plaza - 165 Broadway
NY 10006 New York

https://globenewswire.com

GlobeNewswire is one of the world's largest newswire distribution networks, specializing in the delivery of corporate press releases financial disclosures and multimedia content to the media, investment community, individual investors and the general public.

Subscribe to releases from GlobeNewswire

Subscribe to all the latest releases from GlobeNewswire by registering your e-mail address below. You can unsubscribe at any time.

Latest releases from GlobeNewswire

HOYLU AB PUBLICERAR DELÅRSRAPPORT FÖR JANUARI - SEPTEMBER 201922.11.2019 08:30:00 CETPressemelding

Stockholm, Sverige, 22 november 2019 Den fullständiga versionen av delårsrapport för januari - september 2019 bifogas i detta pressmeddelande och finns tillgänglig på bolagets hemsida www.hoylu.com. “Under tredje kvartalet började vi se en rejäl ökning av antalet användare dock är det för tidigt för att se vilken skillnad det kommer att göra med våra intäkter. Vi har färdigställt flertalet proof of concepts och genomgått säkerhets revisioner med några av våra största kunder och börjat konvertera vår kundbas till SaaS (mjukvara som tjänst) prenumeration affärsmodell.” says Hoylu Chief Executive Officer, Stein Revelsby. FÖRSTA NIO MÅNADERNA 2019 - Omsättningen för de första nio månaderna var 19,0 MSEK (20,4) - Bruttomarginalen var 69% (69) - Rörelseförlusten var 22,7 MSEK (-22,0) * - Resultat efter skatt uppgick till -27,5 MSEK (-22,9) - Resultat per aktie var -1,59 SEK (-1,54) * Exklusive sanktionsavgiften om MSEK 2,1. Beloppets storlek framstår som orimligt högt och Hoylu har överklaga

KALLELSE TILL EXTRA BOLAGSSTÄMMA C-Rad AB (PUBL)22.11.2019 08:30:00 CETPressemelding

Pressmeddelande 2019-11-22 Aktieägarna i C-Rad AB (publ), org.nr 556663-9174, kallas härmed till extra bolagsstämma tisdagen den 17 december 2019 klockan 10.00 i bolagets lokaler med adress Bredgränd 18, 753 20 Uppsala. 1. Rätt att delta i bolagsstämman och anmälan Aktieägare som önskar delta i bolagsstämman ska: dels vara registrerad i eget namn (ej förvaltarregistrerad) i den av Euroclear Sweden AB förda aktieboken onsdagen den 11 december 2019, dels anmäla sin avsikt att delta till bolaget senast fredagen den 13 december 2019. Anmälan om deltagande kan via e-post info@c-rad.com eller per brev C-Rad AB (publ), Bredgränd 18, 753 20 Uppsala. Vid anmälan uppges aktieägarens namn, person- eller organisationsnummer (eller motsvarande) och gärna adress, telefonnummer, aktieinnehav, uppgift om eventuella biträden (högst två), samt i förekommande fall uppgift om ställföreträdare eller ombud. 2. Förvaltarregistrerade aktier Förutom att anmäla sig måste aktieägare, som har sina aktier förvalta

HOYLU AB PUBLISHES THE INTERIM REPORT FOR JANUARY - SEPTEMBER 201922.11.2019 08:30:00 CETPress release

Stockholm, Sweden, November 22, 2019 The complete version of the Interim Report for January - September 2019 is attached in this press release and is available on Hoylu's web site (www.hoylu.com). “In Q3 we started to see real growth in the number of users, although it is too early to have a significant impact on our revenues. We completed proof of concepts and security audits with some of our largest customers and started to convert our customer base to a Software as a Service (SaaS) subscription-based business model.” says Hoylu Chief Executive Officer, Stein Revelsby. FIRST NINE MONTHS 2019 - Revenues for the first nine months were SEK 19.0 million (20.4) - Gross margin was 69 percent (69) - Operating loss amounted to SEK 22.7 million (-22.0) * - Profit after tax amounted to SEK -27.5 million (-22.9) - Earnings per share amounted to SEK -1.59 (-1.54) * Excluding the administrative assessment of MSEK 2.1. The amount of the fine appears to be unreasonably large considering the circums

Participation Notification by Blackrock Inc.22.11.2019 08:30:00 CETPress release

Brussels, Friday November 22, 2019 , 08h30 CEST --- According to Belgian transparency legislation (Law of May 2, 2007), BlackRock Inc. (55 East 52nd Street, New York, NY, 10055, U.S.A.) has notified Solvay S.A. that: On November 15, 2019 BlackRock Inc. crossed upwards the 3% statutory threshold for direct voting rights, holding 3.02%. Including equivalent financial instruments, the total voting rights stood at 3.70%. On November 18, 2019 BlackRock Inc. crossed downwards the 3% statutory threshold for direct voting rights, holding 2.98%. Including equivalent financial instruments, the total voting rights stood at 3.67%. On November 19, 2019 BlackRock Inc. crossed upwards the 3% statutory threshold for direct voting rights, holding 3.05%. Including equivalent financial instruments, the total voting rights stood at 3.77%. Declarations by BlackRock Inc. are published in the Investor Relations Section of Solvay's website. Attachments Solvay_2019-11-15_Issuer_signed Solvay_2019-11-18_Issuer_

C-RAD has appointed Henrik Bergentoft as new CFO22.11.2019 08:14:00 CETPress release

Press release 2019-11-22 C-RAD today announces that Henrik Bergentoft has been appointed Chief Financial Officer effective March 1, 2020. Henrik has an extensive experience of leading positions within finance, primarily in publicly listed companies. He is currently CFO at MSAB (publ.), a position he has held for three years. Prior to that, he has held positions as CFO and Finance Director at Aerocrine AB, Nordkom AB, and ContextVision AB. Henrik holds a master’s degree in International Business from the Uppsala University. “We are pleased to welcome Henrik to our management team as our CFO. Henriks’s very broad financial experience will be of great value for C-RAD as the company enters a new phase of growth. I am very much looking forward to work closely with Henrik to execute our growth strategy” says Tim Thurn, CEO C-RAD AB. “I am very excited joining C-RAD to support the growth journey ahead, as well as being part of a company with important contribution to cancer treatment”, says H

C-RAD har utsett Henrik Bergentoft till ny CFO22.11.2019 08:14:00 CETPressemelding

Pressmeddelande 2019-11-22 C-RAD meddelar i dag att Henrik Bergentoft har utsetts till ny CFO med start den 1 mars, 2020. Henrik har en gedigen erfarenhet av ledande positioner inom finans, primärt i publika aktiebolag. Henrik är i dag CFO på MSAB (publ.), en roll han innehaft i tre år. Han har tidigare innehaft positioner som CFO och Finance Director på Aerocrine AB, Nordkom AB och ContextVision AB. Henrik innehar en magisterexamen i företagsekonomi från Uppsala Universitet. “Vi är glada att få välkomna Henrik till vår ledningsgrupp som CFO. Hans breda bakgrund inom finans kommer att bli en stor tillgång för C-RAD när bolaget går in i en ny tillväxtfas. Jag ser mycket fram emot ett nära samarbete med Henrik i genomförandet av vår tillväxtstrategi”, säger Tim Thurn, VD på C-RAD AB. “Jag ser verkligen fram emot att ansluta mig till C-RAD och stödja bolagets kommande tillväxtresa. Jag är också glad att få bli en del av ett företag som gör en viktig insats i utvecklingen av cancervården”,