Martin Bauer avgår ur G5s styrelse
February 02, 2015 01:30 ET
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G5 Entertainment AB
2015-02-02 PRESSMEDDELANDE
Martin Bauer har avgått ur styrelsen för G5 Entertainment AB med omedelbar
verkan. Bolaget har inte för avsikt att utse en ersättare före årsstämman, som
genomförs den 20...
Martin Bauer resigns from G5’s Board of Directors
February 02, 2015 01:30 ET
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G5 Entertainment AB
2015-02-02 PRESS RELEASE
Martin Bauer has resigned from the Board of Directors of G5 Entertainment AB,
effective immediately. The company does not intend to nominate a replacement
until the annual...
Styrelseledamot misstänkt för insiderbrott
January 27, 2015 06:55 ET
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G5 Entertainment AB
2015-01-27 PRESSMEDDELANDE
G5 Entertainment AB har idag erhållit information om att en enskild
styrelseledamot, Martin Bauer, har delgetts misstanke om grovt insiderbrott.
Husrannsakan har genomförts...
Member of the board investigated for insider trading
January 27, 2015 06:55 ET
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G5 Entertainment AB
2015-01-27 PRESS RELEASE
G5 Entertainment AB has today received information that a member of the board of
directors, Martin Bauer, is being investigated for insider trading. A search
warrant has been...
Preliminary results October-December 2014
January 05, 2015 01:30 ET
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G5 Entertainment AB
2015-01-05 PRESS RELEASE
Based on the information available, for the period October-December 2014, G5
forecasts quarterly revenue* of approximately 54 MSEK, which corresponds to
achieving 88% revenue...
Preliminära försäljningssiffror oktober-december 2014
January 05, 2015 01:30 ET
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G5 Entertainment AB
2015-01-05 PRESSMEDDELANDE
Baserat på tillgängliga försäljningssiffror för perioden oktober till december
2014 så prognosticerar G5 kvartalsintäkter* om ca 54 MSEK, vilket motsvarar...
Bolagsstämmokommuniké
December 19, 2014 11:00 ET
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G5 Entertainment AB
PRESSRELEASE 2014-12-19
Extra bolagsstämma i G5 Entertainment AB (publ) har hållits på hotell Kung Carl,
Birger Jarlsgatan 21 i Stockholm den 19 december 2014.
Till ordförande vid stämman valdes...
Bulletin from Extraordinary General Meeting in G5 Entertainment AB (publ.)
December 19, 2014 11:00 ET
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G5 Entertainment AB
2014-12-19 PRESS RELEASE
An extraordinary general meeting of G5 Entertainment AB (publ) was held at Hotel
Kung Carl, Birger Jarlsgatan 21 in Stockholm, on December 19, 2014.
Petter Nylander was...
Notice of Extraordinary General Meeting for decision on warrants to management and senior executives
November 19, 2014 02:00 ET
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G5 Entertainment AB
2014-11-19 PRESS RELEASE
Notice has today been issued to an Extraordinary General Meeting of G5
Entertainment AB (publ.) (the “Company”), reg. no 556680-8878. The EGM will be
held at 2 pm (CET) on...
Kallelse till extra bolagsstämma för beslut om teckningsoptioner till ledande befattningshavare
November 19, 2014 02:00 ET
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G5 Entertainment AB
2014-11-19 PRESSMEDDELANDE
Kallelse har idag utfärdats till extra bolagsstämma i G5 Entertainment AB
(publ), org.nr 556680-8878. Stämman hålls fredagen den 19 december 2014 kl.
14.00 på Hotell Kung...