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Date: April 22, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
CVR. 27652913 Better Collective Sankt Ann Plads 26-28 DK-1250 Kbenhavn Annual General Meeting in Better Collective Today on 22 April 2024, the annual general meeting of Better Collective was held as an electronic general meeting in accordance with section 6.4 of the Companys articles of association Regulatory Release no. 19/2024 At the meeting, the shareholders approved: the ...
Date: March 26, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Annual report CCopen Annual report 2023 March 20, 2024 Better Collective A/S Sankt Ann Plads 28, Copenhagen www.bettercollective.com CVR NO.: 27 65 29 13 Better Collectives esport brand HLTV annually hosts its award show, paying tribute to and celebrate the CS:GO community. HLTV is the worlds largest espo...
SCHEDULE 6 - PROXY/ ABSENTEE VOTE FORM For the annual general meeting on Monday 22 April 2024 in Better Collective A/S (CVR no 27 65 29 13) (the Company). If you do not wish to or are unable to attend the general meeting, you may grant proxy to another person to represent you at the general meeting or vote by post. PLEASE TICK ONLY ONE BOX: ...
SCHEDULE 5 REGISTRATION FORM The annual general meeting of Better Collective A/S (CVR 27 65 29 13) (the Company) will be held on Monday 22 April 2024 at 2:00 pm CET by electronic procedure without the possibility of physical attendance. Please fill in this form in order to attend the annual general meeting in person. The regis...
CVR. 27652913 Better Collective Sankt Ann Plads 26-28 DK-1250 Kbenhavn Notice to convene Annual General Meeting The Board of Directors of Better Collective A/S (the Company) hereby convenes the Annual General Meeting to be held by electronic procedure on Monday 22 April 2024 at 2.00 pm CET. The Annual General Meeting will be held as an electronic general meeting without the possib...
Date: March 25, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
CVR. 27652913 Better Collective Sankt Ann Plads 26-28 DK-1250 Kbenhavn Release of the Nomination Committee's proposal to the annual general meeting 2024 This release contains the Nomination Committees reasoned proposals to Better Collective's annual general meeting 2024. The Nomination Committee composed of Sren Jrgensen (Chair); appointed by co-founders Jesper Sgaard and Chris...
Date: March 20, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
CVR. 27652913 Better Collective Sankt Ann Plads 26-28 DK-1250 Kbenhavn Better Collective releases its 2023 Annual Report diving into the 2023 performance, tech deep dives, sustainability, and more During 2023, Better Collective continued its journey towards becoming the leading digital sports media group. In doing so, the group led continuous development and innovation of its busines...
Remuneration report Remuneration Report 2023 Copenhagen, March 20, 2024 Better Collective A/S www.bettercollective.com CVR NO.: 27 65 29 13 Remuneration report Page 2 Table of contents Introduction 2 Overview financial performance 3 Remuneration board of directors 4 Remuner...
Microsoft Word - BC re Notice under 71-102(118947926.1).docx March 20, 2024 BY SEDAR+ Better Collective A/S Annual Report for the Year Ended December 31, 2023 Better Collective A/S (the Issuer) has filed its annual report on SEDAR+ pursuant to the terms of an exemptive relief order of the Ontario Securities Commission dated Dece...