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Better Collective A/S AGM Information 2018
8641_rns_2018-10-03_bfe052f2-0867-4833-aaa8-f543f7ba4b0c.html
AGM Information
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Better Collective’s nomination committee appointed, and date set for Annual General Meeting 2019
Better Collective’s nomination committee appointed, and date set for Annual General Meeting 2019
Regulatory Release 15/2018
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, 2018. Better Collective’ Annual General Meeting will be held on April 25, 2019.
An Extraordinary General Meeting, held on May 18, 2018, resolved that 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, 2018, the two largest shareholders were Bumble Ventures and Better Partners 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, appointed by Bumble Ventures and Better Partners
Martin Jonasson, appointed by Andra AP Fonden
Michael Knutsson, appointed by Knutsson Holdings
Jens Bager, Chairman of the board of directors, Better Collective
The nomination committee will appoint its chairman in accordance with the established instruction and charter for the nomination committee, which 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 68,4% of the total number of shares in Better Collective, based on ownership data as per August 31, 2018.
The nomination committee shall prepare and submit proposals to the 2019 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 25, 2019.
Shareholders, who would like to submit proposals to the nomination committee, are welcome to submit them by e-mail to: [email protected]. To ensure that the proposals can be consideres by the nomination committee, proposals shall be submitted in due time before the Annual General Meeting, but no later than February 1, 2019.
Contacts
Chairman of the board: Jens Bager
Investor Relations: Christina Bastius Thomsen +45 2363 8844
e-mail: [email protected]
This information was submitted for publication, through the agency of the contact persons set out above, at 3.00 p.m. CET on October 3, 2018.
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. This includes bettingexpert.com, the trusted home of tips from expert tipsters and in depth betting theory, and SmartBets, the odds comparison platform made personal.
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