Angler Gaming
Summary of the Annual General Meeting 2025
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 |
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