Better Collective’s nomination committee appointed
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: email@example.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.
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).
One Liberty Plaza - 165 Broadway
NY 10006 New York
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
NACON: NACON CONNECT IS TOMORROW, 7 JULY AT 7PM CEST6.7.2020 20:37:04 CEST | Press release
NACON CONNECT IS TOMORROW, 7 JULY AT 7PM CEST Paris (France), 6 July 2020 – NACON's first digital conference is being held tomorrow at 7PM CEST / 10AM PT on its official YouTube channel: Click here to watch NACON Connect: https://youtu.be/IL8k55zQ924 With 10 games showcased, including 4 unannounced, from a range of genres including racing, RPGs and roguelikes, this conference is essential viewing for all video game fans. NACON Check all NACON games and accessories on the new website nacongaming.com ------------------------------------------------------------------------------------------------------------------------------------------ About NACON NACON is a company of the BIGBEN Group founded in 2019 to optimize its know-how through strong synergies in the video game market. By bringing together its 8 development studios, the publishing of AA video games, the design and distribution of premium gaming devices, NACON focuses 20 years of expertise at the service of players. This new unifi
H1 2020 Financial Information6.7.2020 18:30:00 CEST | Press release
Cash and cash equivalents at €52.2m as at June 30, 2020 Daix (France), July 6, 2020 – Inventiva (Euronext: IVA), a clinical-stage biopharmaceutical company developing oral small molecule therapies for the treatment of non-alcoholic steatohepatitis (NASH), mucopolysaccharidoses (MPS) and other diseases with significant unmet medical need, today reported its cash position as of June 30, 2020. As of June 30, 2020, Inventiva’s cash and cash equivalents stood at €52.2 million compared to €46.9 million as of March 31, 2020 and €35.8 million as of December 31, 2019. Inventiva’s net cash flow amounted to €16.4 million in the six months ended June 30, 2020 compared to (€19.6) million in the first half of 2019. Net cash used in operating activities was (€10.7) million and (€18.7) million in the first half of 2020 and 2019, respectively. Net cash provided by (used in) financing activities was €28.1 million and (€0.1) million in the first half of 2020 and 2019, respectively. The Company believes t
Golar Power partners with Galileo and introduces Bio-LNG in Brazil6.7.2020 18:01:10 CEST | Press release
Golar Power Limited (“Golar Power”) announces today that it has signed an agreement with Galileo Technologies for the provision of LNG liquefaction solutions to support the development of its small-scale LNG distribution initiatives. The agreement between the two companies includes the introduction of a new clean fuel source through the production of Biomethane Liquefied Natural Gas (Bio-LNG). The initial order involves the provision of two LNG production clusters. The first cluster contemplates two LNG production units capable of producing 30 tons of LNG per day from a mature gas field in the Brazilian state of Bahia. The second cluster will be installed in the state of Sao Paulo, where it will capture and liquefy biomethane from landfills. This cluster will have an initial production capacity of up to 15 tons of Bio-LNG per day. Operations are expected to start in 2020. Golar Power is tapping new biomethane sources to increase the share of local LNG production and to accelerate the e
EVS Broadcast Equipment reports update of share buyback program6.7.2020 17:45:00 CEST | Press release
Publication on July 6, 2020, after market closing Regulated information – reporting share buyback EVS Broadcast Equipment S.A.: Euronext Brussels (EVS.BR), Bloomberg (EVS BB), Reuters (EVSB.BR) EVS reports update of share buyback program EVS Broadcast Equipment reports that the following transactions, conducted within the framework of the share buyback program announced on May 6, 2020, took place between June 29, 2020 and July 3, 2020. DateNumber of shares acquiredAverage price (EUR)Highest price (EUR)Lowest price (EUR)Total (EUR)29/06/20202,500 16.0597 16.20 15.98 40,14930/06/20202,500 16.4741 16.74 16.30 41,18501/07/20202,000 16.3811 16.60 16.18 32,76202/07/20201,750 16.1656 16.22 16.08 28,29003/07/20201,500 16.3476 16.42 16.18 24,521Total10,250 16.2837 16.74 15.98 166,908 As of July 3, 2020, and since the start of the buyback program, EVS has bought 84,709 shares at an average price of EUR 15,5648, representing in total EUR 1,318,482. After aforementioned transactions the total numb
ASMI Share Buyback Update June 29 – July 3, 20206.7.2020 17:45:00 CEST | Press release
Almere, The Netherlands July 6, 2020, 5:45 p.m. CET ASMI Share Buyback Update June 29 – July 3, 2020 ASM International N.V. (Euronext Amsterdam: ASM) reports the following transactions, conducted under ASMI's current share buyback program. DateRepurchased sharesAverage priceRepurchased valueJune 29, 2020---June 30, 2020---July 1, 20201,000€ 136.00€ 136,000July 2, 2020750€ 134.45€ 100,838July 3, 2020---Total1,750€ 135.34€ 236,838 These repurchases were made as part of the €100 million share buyback program announced on June 2, 2020. Of the total program, 7.1% has been repurchased. For further details including individual transaction information please visit: www.asm.com/investors/share-information/share-buyback. About ASM International ASM International NV, headquartered in Almere, the Netherlands, its subsidiaries and participations design and manufacture equipment and materials used to produce semiconductor devices. ASM International, its subsidiaries and participations provide produc
CONDITIONS FOR THE RIKSBANK´S PURCHASES OF COMMERCIAL PAPER6.7.2020 16:20:00 CEST | Press release
Bid procedure on 8 July 2020 Certificate:Commercial paper issued in SEK by non-financial companies with a registered office in Sweden and with a remaining maturity of up to six months on the Bid date, i.e. with the maturity date on 8 January 2021 at the latest. Delivery may not be made in commercial paper purchased by the Counterparty from the issuer less than one week prior to the date for announcing the Special terms, i.e. the purchase may not have been made after 29 June 2020.Bids:Counterparties may make one bid per Credit rating class and maturity class. Bids are made to tel 08-696 69 70 and confirmed by e-mail to EOL@riksbank.se.Bid date:Wednesday 8 July 2020Bid time:0900-0930 hours (CEST) on the Bid dateRequested volume: (corresponding nominal amount)SEK 4 billion Highest permitted bid volume: (corresponding nominal amount)The total bid volume from one Counterparty for the two Credit rating classes may not exceed SEK 4 billion. No bid may contain Commercial paper in excess of SEK