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| Est. tid* | ||
| 2026-02-19 | 08:00 | Bokslutskommuniké 2025 |
| 2025-11-13 | 08:00 | Kvartalsrapport 2025-Q3 |
| 2025-08-28 | 08:00 | Kvartalsrapport 2025-Q2 |
| 2025-05-15 | 08:00 | Kvartalsrapport 2025-Q1 |
| 2025-05-08 | - | X-dag ordinarie utdelning FABLE 0.00 SEK |
| 2025-05-07 | - | Årsstämma |
| 2025-02-20 | - | Bokslutskommuniké 2024 |
| 2024-11-14 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-22 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-16 | - | Kvartalsrapport 2024-Q1 |
| 2024-05-10 | - | X-dag ordinarie utdelning FABLE 0.00 SEK |
| 2024-05-08 | - | Årsstämma |
| 2024-02-22 | - | Bokslutskommuniké 2023 |
| 2024-01-10 | - | Extra Bolagsstämma 2023 |
| 2023-11-16 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-24 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-11 | - | X-dag ordinarie utdelning FABLE 0.00 SEK |
| 2023-05-11 | - | Kvartalsrapport 2023-Q1 |
| 2023-05-10 | - | Årsstämma |
| 2023-02-23 | - | Bokslutskommuniké 2022 |
| 2022-11-17 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-25 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-31 | - | Split FABLE 1000:1 |
| 2022-05-19 | - | Kvartalsrapport 2022-Q1 |
| 2022-05-12 | - | Årsstämma |
| 2022-05-06 | - | X-dag ordinarie utdelning FABLE 0.00 SEK |
| 2022-02-24 | - | Bokslutskommuniké 2021 |
| 2022-01-19 | - | Extra Bolagsstämma 2022 |
| 2021-11-18 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-26 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-20 | - | Kvartalsrapport 2021-Q1 |
| 2021-05-07 | - | X-dag ordinarie utdelning FABLE 0.00 SEK |
| 2021-05-06 | - | Årsstämma |
| 2021-02-25 | - | Bokslutskommuniké 2020 |
| 2020-11-19 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-27 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-21 | - | Kvartalsrapport 2020-Q1 |
| 2020-05-13 | - | X-dag ordinarie utdelning FABLE 0.00 SEK |
| 2020-02-24 | - | Bokslutskommuniké 2019 |
| 2020-01-28 | - | Extra Bolagsstämma 2019 |
| 2019-11-14 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-22 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-23 | - | Kvartalsrapport 2019-Q1 |
| 2019-05-10 | - | X-dag ordinarie utdelning FABLE 0.00 SEK |
| 2019-05-09 | - | Årsstämma |
| 2019-02-26 | - | Bokslutskommuniké 2018 |
| 2018-11-22 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-24 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-25 | - | Kvartalsrapport 2018-Q1 |
| 2018-05-08 | - | X-dag ordinarie utdelning FABLE 0.00 SEK |
| 2018-05-07 | - | Årsstämma |
| 2018-02-23 | - | Bokslutskommuniké 2017 |
| 2017-12-18 | - | Extra Bolagsstämma 2017 |
| 2017-11-29 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-30 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-30 | - | X-dag ordinarie utdelning FABLE 0.00 SEK |
| 2017-05-29 | - | Årsstämma |
| 2017-05-24 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-28 | - | Bokslutskommuniké 2016 |
| 2016-12-13 | - | Extra Bolagsstämma 2016 |
| 2016-11-30 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-31 | - | Kvartalsrapport 2016-Q2 |
| 2016-06-30 | - | Årsstämma |
| 2016-06-27 | - | X-dag ordinarie utdelning FABLE 0.00 SEK |
| 2016-05-31 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-29 | - | Bokslutskommuniké 2015 |
| 2015-11-30 | - | Kvartalsrapport 2015-Q3 |
| 2015-11-27 | - | Extra Bolagsstämma 2015 |
| 2015-08-31 | - | Kvartalsrapport 2015-Q2 |
| 2015-06-27 | - | X-dag ordinarie utdelning FABLE 0.00 SEK |
| 2015-05-29 | - | Kvartalsrapport 2015-Q1 |
| 2015-03-03 | - | Bokslutskommuniké 2014 |
| 2014-12-02 | - | Kvartalsrapport 2014-Q3 |
| 2014-11-12 | - | Extra Bolagsstämma 2014 |
| 2014-08-19 | - | Kvartalsrapport 2014-Q2 |
| 2014-06-27 | - | X-dag ordinarie utdelning FABLE 0.00 SEK |
| 2014-06-26 | - | Årsstämma |
| 2014-05-27 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-28 | - | Bokslutskommuniké 2013 |
| 2013-11-27 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-28 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-29 | - | Kvartalsrapport 2013-Q1 |
| 2013-04-25 | - | X-dag ordinarie utdelning FABLE 0.00 SEK |
| 2013-04-24 | - | Årsstämma |
| 2013-02-26 | - | Bokslutskommuniké 2012 |
| 2012-11-28 | - | Kvartalsrapport 2012-Q3 |
| 2012-09-13 | - | 15-7 2012 |
| 2012-08-22 | - | Kvartalsrapport 2012-Q2 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Spotlight |
| Sektor | Sällanköp |
| Industri | Betting |
Today, the Annual General Meeting of Fable Media Group AB was held. Below is a summary of the resolutions adopted.
Adoption of Financial Statements, Allocation of Results, and Discharge from Liability
The meeting resolved to adopt the presented income statement and balance sheet, as well as the consolidated income statement and consolidated balance sheet. It was further resolved that the company's results be allocated in accordance with the adopted balance sheet, and that no dividend be distributed for the financial year 2024. The meeting also resolved to grant discharge from liability to the Board of Directors and the CEO for the financial year 2024.
Determination of Remuneration to the Board and Auditors and Determination of the Number of Board Members, Deputy Members, and Auditors
The meeting resolved that remuneration to the Board shall be SEK 160,000 to the Chairman and SEK 80,000 each to the other ordinary members of the Board. The Board shall consist of four ordinary members and no deputy members. Furthermore, it was resolved that the company shall have an audit firm and that the auditor fees shall be paid according to approved invoice in accordance with customary charging standards.
Election of Board Members and Auditor
The meeting resolved to re-elect Stefan Vilhelmsson, Jørgen Beuchert, Frederik Cardel Falbe-Hansen, and Philip August Lerche as ordinary Board members. Stefan Vilhelmsson was elected Chairman of the Board. Additionally, the meeting resolved to elect the audit firm Moore Allegretto AB as the company's auditor, with authorized public accountant Patrik Ekenberg as the auditor in charge until the end of the next Annual General Meeting.
Stockholm, 7 May 2025
Fable Media Group AB
The information was submitted for publication, through the agency of the contact person, on "Innehållet inom klamrarna kommer ersättas med rätt tid och datum vid utskickstillfället">07-05-2025 11:19 CET
For further information:
Alexander Pettersson, CEO
alexander@fablemedia.se
https://fablemedia.se