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    BETCO   DK0060952240

BETTER COLLECTIVE A/S

(BETCO)
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Better Collective A/S : Annual general meeting in Better Collective A/S

04/26/2021 | 08:30am EDT

Regulatory Release no. 11/2021

Today on 26 April 2021, the annual general meeting of Better Collective was held electronically.

At the meeting, the shareholders approved

  • The audited annual report and the consolidated financial statements for the financial year 2020
  • The appropriation of profits or covering of losses as recorded in the approved annual report
  • Discharge of liability to members of the board of directors and the executive management
  • The remuneration report for 2020

The shareholders approved the proposals from the nomination committee regarding

  • Re-election of Jens Bager as chairman of the board of directors, Klaus Holse, Leif Nørgaard, Petra Von Rohr, and Todd Dunlap as members of the board of directors, and election of Therese Hillman as a new member of the board of directors
  • Approval of the board of directors’ remuneration for the current financial year
  • Re-appointment of Ernst & Young Godkendt Revisionspartnerselskab and to approve the remuneration to Ernst & Young Godkendt Revisionspartnerselskab

The shareholders further approved the proposals from the board of directors to

  • Include a new item regarding the presentation of the remuneration report for the most recent financial year for advisory vote on the agenda of the annual general meeting
  • Authorise the board of directors to convene and conduct general meetings as a complete or partially electronic meeting
  • Authorise the board of directors to increase the share capital of the Company
  • Authorise the board of directors to increase the share capital of the Company by issue of convertible loan instruments
  • Ratify the board of directors’ issuance of 260,000 warrants pursuant to the authorisation to issue warrants to key employees
  • Re-approve the board of directors’ authorisation to issue warrants to key employees in 2021 in accordance with the existing authorisation in section 5.5 of the articles of association and amendment of the authorisation
  • Authorise the board of directors to acquire treasury shares
  • Authorisation to the chairman of the meeting

Copenhagen, 26 April 2021

Board of directors of Better Collective A/S

Contacts

Head of Investor Relations:         Christina Bastius Thomsen +45 2363 8844
E-mail:                                      Investor@bettercollective.com

  

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 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).

 

Attachment

  • BC regulatory release no. 11_2021 AGM 2021.04.26 (2)

© OMX, source GlobeNewswire - EU Press Releases

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Financials
Sales 2021 182 M 220 M 220 M
Net income 2021 37,8 M 45,7 M 45,7 M
Net Debt 2021 232 M 281 M 281 M
P/E ratio 2021 26,8x
Yield 2021 1,87%
Capitalization 1 121 M 1 356 M 1 358 M
EV / Sales 2021 7,45x
EV / Sales 2022 5,35x
Nbr of Employees 480
Free-Float 64,4%
Chart BETTER COLLECTIVE A/S
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Technical analysis trends BETTER COLLECTIVE A/S
Short TermMid-TermLong Term
TrendsBearishBullishBullish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus HOLD
Number of Analysts 2
Average target price 27,85 €
Last Close Price 20,65 €
Spread / Highest target 45,3%
Spread / Average Target 34,8%
Spread / Lowest Target 24,4%
EPS Revisions
Managers and Directors
NameTitle
Jesper S°gaard Chief Executive Officer
Flemming Heise Pedersen Chief Financial Officer & Executive Vice President
Jens Bager Chairman
Christian Dam Kirk Rasmussen Chief Operating Officer & Executive Vice President
Leif N°rgaard Independent Director
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