Courtagefri handel på Nordnet till sista juni 2027! Har du inget konto på Nordnet så är det verkligen läge att skaffa ett. Just nu får nya kunder courtagefri handel till sista juni 2027. Läs mer om erbjudandet och skapa ditt konto här
Erbjudandet gäller nya kunder och omfattar handel via Nordnets app eller hemsida i nordiska aktier, ETF:er, teckningsrätter och teckningsoptioner. För fullständiga villkor se nordnet.se/jubileum. Kom ihåg att investeringar alltid innebär en risk.

Summary of the Annual General Meeting 2025

REG

Shareholders representing 9.15% of all issued shares in Angler Gaming PLC were represented at the AGM in person or by proxy.

The AGM unanimously approved the annual report and the auditor report of the Company and the Group, including the income statement and the balance sheet, for the financial year ending 31 December 2024.

The AGM unanimously approved the payment of a final gross dividend of EUR1,000,000 corresponding to EUR0.0133 per share for the financial year ending 31 December 2024, without compensation of the currency eschange costs, with the record date for the entitlement to the dividend being 3 June 2025.

All members of the Board of Directors, namely, George Farrugia, Ralf Feldt, Olga Finkel and Thomas Kalita, stood for re-election and were unanimously re-elected until the next annual general meeteing. Olga Finkel was also unanimously re-elected as chairperson of the Board for another year. 

The Company's auditor has been unanimously re-appointed for another year. 

Datum 2025-05-30, kl 11:35
Källa Cision