Archive for the
‘General Meetings’ Category

The Annual General Meeting (AGM) of Angler Gaming plc was held on 7 June 2018, at 10:00, in Stockholm, Sweden. 20.39% of the issued shares in the Company were represented at the meeting (in person or by proxy). Annual General Meeting (AGM) will take place on 7th June 2019 in Stockholm The shareholders of Angler […]

The Annual General Meeting (AGM) of Angler Gaming plc was held on 7 June 2018, at 10:00, in Stockholm, Sweden. 20.39% of the issued shares in the Company were represented at the meeting (in person or by proxy). The AGM approved the Audited Accounts for the Company and the Group for financial year ending 31stDecember […]

Angler gaming plc 31 May 2017 The Annual General Meeting (AGM) of Angler Gaming plc was held on 31 May 2017, at 10:00, in Stockholm, Sweden. The AGM approved the Audited Accounts for the Company and the Group for financial year ending 31st December 2016. David Gray, the company’s CEO, emphasised in his statement a […]

The shareholders of Angler Gaming PLC (the ‘Company’) are hereby invited to the Annual General Meeting of shareholders to be held on 31st May 2017 at 10:00 at Radisson Blu Waterfront Hotel Stockholm & Stockholm Waterfront Congress Centre situated at Nils Ericsons Plan 4, 111 64 Stockholm, Sweden). Notice of Attendance Shareholders who wish to attend the Annual General Meeting […]

The Annual General Meeting (AGM) of Angler Gaming plc was held on 27thMay 2016, at 09:15, in Stockholm, Sweden. The AGM approved the Audited Accounts for the Company and the Group for financial year ending 31stDecember 2015. Michael Bennett, the company’s CEO, emphasised in his statement that not only the financial performance of the group […]

The shareholders of Angler Gaming PLC (the ‘Company’) are hereby invited to the Annual General Meeting of shareholders to be held on Friday 27th May 2016 at 09.15 atRadisson Blu Waterfront Hotel Stockholm & Stockholm Waterfront Congress Centre situated at Nils Ericsons Plan 4, 111 64 Stockholm, Sweden). Notice of Attendance Shareholders who wish to attend the Annual General Meeting […]

The Annual General Meeting of Angler Gaming plc was held on 27thMay 2015, at 09:15, in Stockholm, Sweden. The following decisions were taken by the Annual general Meeting: The Audited Accounts for the Company and the Group for financial year ending 31stDecember 2014 were approved. While the company has not distributed any dividends, the CEO […]

The shareholders of Angler Gaming PLC (the ‘Company’) are hereby invited to the Annual General Meeting of shareholders to be held on Wednesday 27th May at 09.15 at Radisson Blu Waterfront Hotel Stockholm & Stockholm Waterfront Congress Centre situated at Nils Ericsons Plan 4, 111 64 Stockholm, Sweden).  Notice of Attendance Shareholders who wish to […]

Report from Extraordinary General Meeting An Extraordinary General Meeting in Angler Gaming plc was held on 23rd September 2014 in Malta. The shareholders of the company approved the resolution to increase the authorised share capital of the Company by 12,000,000 ordinary shares of nominal value of €0.01 each; and to authorise the Board of Directors […]

Notice of an Extraordinary General Meeting of shareholders of Angler Gaming PLC – Correction of date The shareholders of Angler Gaming PLC (the ‘Company’) are hereby invited to the Extraordinary General Meeting of shareholders to be held on Tuesday 23rd September 2014 at 10:00 at the Company’s registered office located at Office 1/3327, Level G, […]

Notice of an Extraordinary General Meeting of shareholders of Angler Gaming PLC The shareholders of Angler Gaming PLC (the ‘Company’) are hereby invited to the Extraordinary General Meeting of shareholders to be held on Friday 19th September 2014 at 10:00 at the Company’s registered office located at Office 1/3327, Level G, Quantum House, 75 Abate […]

The Annual General Meeting of Angler Gaming plc was held on 19th June 2014, 17:30, in Stockholm, Sweden. The following decisions were taken by the Annual general Meeting: the Audited Accounts for the Company and the Group for financial year ending 31st December 2013 were approved. The company has not distributed any dividends David Gray, […]

The shareholders of Angler Gaming PLC (the ‘Company’) are hereby invited to the Annual General Meeting of shareholders to be held on Thursday 19th June 2014 at 17:30 at Kom Hotel situated at Döbelnsgatan 17 Stockholm, Sweden). NOTICE OF ATTENDANCE Shareholders who wish to attend the Annual General Meeting (the ‘AGM’) must: I. Be entered […]

An Extraordinary General Meeting in Angler Gaming plc was held on 8th April 2014 in Stockholm. All proposed extraordinary resolutions (as included in the Notice of the meeting and the relevant Press Release) relating to the Rights Issue (including the Shares and Warrants issue as previously announced) have been unanimously approved by the members present […]

The shareholders of Angler Gaming PLC (the ‘Company’) are hereby invited to the Extraordinary General Meeting of shareholders to be held on Tuesday 8th April 2014 at 10:00 at Kom Hotel situated at Döbelnsgatan 17 Stockholm, Sweden. NOTICE OF ATTENDANCE Shareholders who wish to attend the Extraordinary General Meeting (the ‘EGM’) must: I. Be entered […]

Notice of an extraordinary general meeting of shareholders of Angler Gaming plc The shareholders of Angler Gaming PLC (the ‘Company’) are hereby invited to the Extraordinary General Meeting of shareholders to be held on Friday 2nd August 2013 at 10:00 at the Company’s registered office located at Office 1/3327, Level G, Quantum House, 75 Abate […]

Notice of the 2013 Annual General Meeting of shareholders of Angler Gaming PLC The shareholders of Angler Gaming PLC (the ‘Company’) are hereby invited to the Annual General Meeting of shareholders to be held on Friday 31st May 2013 at 10:00 at Sheraton Stockholm Hotel (situated at Tegelbacken 6, Stockholm, Sweden). NOTICE OF ATTENDANCE Shareholders […]

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