EVERYSPORT Aktie

 

Everysport Group AB (publ) ("Everysport" or the "Company") today announces the outcome of the exercise of warrants of series 2023/2025 and of series 2023/2026 (the "Warrants"), which were issued in connection with the resolution at the annual general meeting on May 11, 2023, to implement warrant-based incentive programs. A total of 148,166 Warrants have been exercised by participants in the incentive programs for the subscription of 148,166 shares in the Company at a subscription price of SEK 15 per share. Through the exercise of the Warrants, Everysport will receive approximately MSEK 2.2...

Everysport Group AB (publ) ("Everysport") has today received information that the shareholder Vor Capital LLP has, through the acquisition of shares in the Company, exceeded the threshold of fifteen (15) percent. As of today, June 30, 2025, Vor Capital LLP owns 1,218,260 shares, representing approximately 19.47 percent of the votes and capital in Everysport Group AB....

Everysport Group AB (publ) ("Everysport") has today received information that the shareholder Vor Capital LLP has, through the acquisition of shares in the Company, exceeded the threshold of ten (10) percent. As of today, June 22, 2025, Vor Capital LLP owns 626,020 shares, representing approximately 10.01 percent of the votes and capital in Everysport Group AB....

Everysport Group AB (publ) ("Everysport") has today received information that the shareholder Vor Capital LLP has, through the acquisition of shares in the Company, exceeded the threshold of five (5) percent. As of today, June 19, 2025, Vor Capital LLP owns 419,732 shares, representing approximately 6.71 percent of the votes and capital in Everysport Group AB....

The Independent Bid Committee of Everysport Group AB (publ) (“Everysport” or the “Company”) unanimously recommends that the shareholders of Everysport accept the cash public takeover offer made by Goldcup 37526 AB (the “Bidder”) on June 17, 2025. Background This statement is made by the independent bid committee of Everysport in accordance with the Takeover Rules for certain trading platforms issued by the Swedish Corporate Governance Board (the “Takeover Rules”). On June 17, 2025, Goldcup 37526 AB, reg. no. 559533-5380 (currently undergoing a name change to Vorward Partners AB),...

The Annual General Meeting in Everysport Group AB (publ) was held on Thursday, May 15, 2025. Approval of the financial statements The meeting resolved to adopt the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet for the financial year 2024. Allocation of profit The Meeting resolved that no dividend shall be paid for the fiscal year 2024 and that the result shall be carried forward. Discharge from liability The Meeting discharged the members of the Board of Directors and the CEO from liability towards the Company for the...

The correction relates to the date by which those wishing to participate in the annual general meeting shall be registered as shareholders in the share register held by Euroclear Sweden AB. The correct date is Wednesday, May 7, 2025. The corrected invitation is set out in full below: Everysport Group AB (publ) (”The Company”) will hold its annual general meeting on Thursday, May 15, 2025 at 13:00 at the Companys premises at Gamla Brogatan 11, Stockholm. Registration begins at 12:30.   RIGHT TO ATTEND AND NOTICE TO THE COMPANY   Those wishing to participate in the meeting shall...

Everysport Group AB (publ) (”The Company”) will hold its annual general meeting on Thursday, May 15, 2025 at 13:00 at the Companys premises at Gamla Brogatan 11, Stockholm. Registration begins at 12:30. RIGHT TO ATTEND AND NOTICE TO THE COMPANY   Those wishing to participate in the meeting shall   · either be registered as shareholders in the share register held by Euroclear Sweden AB on Tuesday, May 6, 2024 · notify the Company of your intention to participate no later than Friday, May 9, 2024.   The participation registration can be done in writing to the Company at...

Everysport Group AB (publ) (”the Company”) is today announcing its Nomination Committee's proposals to the annual general meeting 2025. Before the annual general meeting 2025, the Company's Nomination Committee has consisted of Michael Hansen, in his capacity as Chairman of the Board of Directors of the Company as well as Johan Ejermark and Hannes Andersson in their capacity as representatives of the two largest ownership groups/shareholders in the Company in terms of votes. Item 1 - Election of Chairman of the General Meeting   The Nomination Committee proposes that Michael Hansen is...

Summary Q4 2024 (compared to Q4 2023)  · The Group's net sales amounted to SEK 23.3 million (29.9). Excluding divested operations, net sales increased by 8 percent to SEK 23.3 million (21.5). · Business Area - Elite Prospects: · Net sales increased by 27 percent to SEK 13.5 million (10.6). · Monthly recurring subscription revenue (MRR) increased by 16 percent to SEK 2.6 million (2.25). · Annual recurring subscription revenue (ARR) calculated as of the end of December increased by 16 percent to SEK 31.2 million (27.0). · The Everysport business area's...

Everysport Group (“Everysport” or the “Company”) today announced that its hockey platform, Elite Prospects, has strengthened its market position with the launch of a new app. Released in conjunction with the 2025 IIHF World Junior Championship, the app already has over 25,000 installs. At the same time, Elite Prospects set a new traffic record with 1.8 million unique visitors in a single week during the tournament. [image] "The launch of the new Elite Prospects app is a strategically important step to improve accessibility, user experience and engagement on the platform. Setting another...

Everysport Group (“Everysport” or the “Company”) today announces that the Board of Directors has decided to change the accounting standard from the international accounting standard IFRS to the Swedish K3 regulations. The preparatory work has been completed and the final step of the transition is underway in order to be able to present the year-end report for 2024 in accordance with K3. The changeover has a negative effect on earnings of SEK 6.5 million, which is due to the restatement of previous periods. Primarily, goodwill will be amortized on a straight-line basis over five years...

In accordance with previous decisions at the Annual General Meeting, the company's Chairman of the Board has convened a Nomination Committee to prepare proposals for the company's Annual General Meeting 2025. The Nomination Committee consists of Mikael Hansen, Chairman of the Board of Everysport Group and Johan Ejermark and Hannes Andersson in their capacity as representatives of the two largest ownership groups/shareholders with the largest shareholdings in the Company in terms of votes. The Nomination Committee's task is to draft a proposal for the Board of Directors, etc. to be...

Everysport Group AB ("Everysport" or the "Company") announces today that Lisa Villman, CFO, is stepping down at her own request. She will remain in her role until the end of the year to ensure an orderly transition. Jan Stensen has been appointed interim CFO and the company has initiated a recruitment process to find a permanent CFO. "Lisa has meant a great deal to Everysport Group over the past few years and has meritoriously supported the management team with valuable financial expertise through various phases of the company's development. I would like to thank Lisa for her efforts and...

The correction relates to the number of shares controlled by Chairman Michael Hansen following the transaction. The correct figure is 406,857 shares, representing 6.5 percent of the votes and capital in Everysport Group. Please see the updated press release below. Everysport Group AB (“Everysport” or the “Company”) hereby announces that the Company's second largest shareholder, Nordic Growth Capital AB, which is 50 percent controlled by the Company's CEO and Chairman of the Board, has entered into an agreement to acquire 639,425 shares in Everysport from a subsidiary of Klövern AB, which is...

Everysport Group AB (“Everysport” or the “Company”) hereby announces that the Company's second largest shareholder, Nordic Growth Capital AB, which is 50 percent controlled by the Company's CEO and Chairman of the Board, has entered into an agreement to acquire 639,425 shares in Everysport from a subsidiary of Klövern AB, which is currently Everysport's third largest shareholder. The transaction is carried out at a price of SEK 13.29 per share, corresponding to a total purchase price of SEK 8.5 million. Upon completion of the transaction on September 18, 2024, both Nordic Growth Capital AB...

Summary Q2 2024 (compared to Q2 2023) · The Group's net sales amounted to SEK 20.8 million (37.8), excluding divested operations, net sales increased 14 percent to SEK 20.8 million (18.2). · Net sales for business area Elite Prospect increased by 29 percent to SEK 11.3 million (8.7). Monthly recurring subscription revenue (MRR) increased by 20 percent to SEK 2.4 million (2.0). · Net sales for business area Everysport amounted to SEK 6.7 million (27.6), of which SEK 0.0 million (19.6) relates to divested operations. · The Group's adjusted operating result, EBITDA, was SEK -0.8...