STO — Consumer Discretionary,
Adventure Box Technology AB has announced the deadline for shareholders to register their shares for participation in the Annual General Meeting (AGM) scheduled for June 30, 2025. Shareholders must be registered in the share register maintained by Euroclear Sweden AB by June 19, 2025, to be eligible to attend the meeting. The AGM will address multiple agenda items, including the election of board members, proposed amendments to the Articles of Association, and the approval of a reverse share split of 1-for-28, aimed at optimizing the company's share structure. No dividend is proposed for this fiscal year, with retained earnings set to be carried forward.
DeadlineAdventure Box Technology AB has announced the deadline for shareholders to submit a power of attorney for representation at its upcoming Annual General Meeting (AGM) scheduled for June 30, 2025. Shareholders must ensure their proxies submit a written power of attorney by June 24, 2025. The meeting will address significant items including the adoption of financial statements, board elections, and a proposed reverse share split of 1:28 to enhance the share structure. The board recommends no dividend payment and intends to carry forward retained earnings. This AGM is crucial for shareholders to participate in these fundamental corporate decisions.
Power of Attorney Submission DeadlineAdventure Box Technology AB will hold its Annual General Meeting on June 30, 2025, at 1:00 PM CEST at the Nybrogatan Business Center in Stockholm. Shareholders registered by June 19, 2025, must notify the Company to attend. The agenda includes adoption of the income statement, election of board members, and proposed amendments to the Articles of Association, including a reverse share split of 1:28 and authorization for the board to issue shares. The board recommends retaining earnings without a dividend payment. The meeting will require a two-thirds majority for certain resolutions.
MeetingNybrogatan Business Center, Nybrogatan 6, 102 40 Stockholm
Adventure Box Technology AB is set to hold its Annual General Meeting on June 30, 2025, at the Nybrogatan Business Center in Stockholm. Key agenda items include the adoption of the income statement, the proposal for a reverse share split of 1:28, and authorization for the board to issue new shares and warrants. Shareholders must register by June 19 and notify the company of their attendance by June 24. The meeting will also address board elections and proposed amendments to the Articles of Association. The outcome could have significant implications for the company's capital structure and governance.
General MeetingNybrogatan Business Center, Nybrogatan 6, 102 40 Stockholm
Adventure Box Technology AB has announced a switch to half-yearly financial reports, terminating the anticipated Q1 report originally scheduled for May 28, 2025. The decision stems from ongoing consolidation following the acquisition of Lion Gaming Group at the start of the year and the finalization of financing for these acquisitions. The financial report for the first half of 2025 is now set for release on August 15, 2025.
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