G5 ENTERTAINMENT Aktie

 

The board of directors of G5 Entertainment AB (publ) (the “Company” or “G5 Entertainment”) has resolved to initiate repurchase of ordinary shares through authorization by the Annual General Meeting in the Company on June 17, 2025. The purpose with the authorization is to provide the Board with greater possibilities to adapt the capital structure of the Company to the capital requirement from time to time and thus be able to contribute to increased shareholder value. In addition, the authorization intends to enable the board to transfer shares in connection with acquisitions of companies...

The Annual General Meeting of G5 Entertainment AB (publ) was held the the premises of Eversheds Sutherland Advokatbyrå in Stockholm, on June 17, 2025. Petter Nylander was elected chairman of the meeting. During the meeting CEO Vlad Suglobov gave a presentation of the 2024 financial year and the current status of G5 Entertainment AB (publ). The meeting, amongst other things, decided on the following matters: Directors of the Board and remuneration to the Board of directors Petter Nylander, Jeffrey Rose, Vlad Suglobov (CEO), Johanna Fagrell Köhler and Sara Börsvik were re-elected as...

Das Instrument U3I SE0001824004 G5 ENTERTAINMENT AK EQUITY wird cum Dividende/Zinsen gehandelt am 17.06.2025 und ex Dividende/Zinsen am 18.06.2025 The instrument U3I SE0001824004 G5 ENTERTAINMENT AK EQUITY has its pre-dividend/interest day on 17.06.2025 and its ex-dividend/interest day on 18.06.2025...

N.B. This English text is an unofficial translation of the Swedish original of the notice to attend the Annual General Meeting in G5 Entertainment AB (publ), and in case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. The shareholders of G5 Entertainment AB (publ), reg. no 556680-8878 (the “Company”) are hereby summoned to attend the Annual General Meeting held at 8:30 am (CEST) on Tuesday, June 17, 2025, at Eversheds Sutherland Advokatbyrå's office on Sveavägen 20, 3rd floor, 111 57 Stockholm. Registration begins at 8:00 am (CEST)....

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“The first quarter continued the trends observed in 2024. The G5 team continued to work hard to push games through our development funnel process, while preserving the strong profitability we've worked hard to build,” said Vlad Suglobov, CEO of G5 Entertainment. “Revenue for the quarter declined 7% sequentially to SEK 260.3, in part due to a shorter quarter and declined 12% year-over-year. Still, we maintained strong profitability and positive cash flow as we are working on reversing the trend through improvements in marketing, products, and bringing new games to the market. EBIT for the...

G5 Entertainment AB, a leading European casual mobile game developer and publisher will publish its financial results for the first quarter 2025 on Wednesday, May 7, 2025, at 07:00 a.m. (CEST).   At 08:00 a.m. (CEST) on the same day, Vlad Suglobov (CEO) and Stefan Wikstrand (CFO) will host a presentation for investors, analysts and media which will be followed by a Q&A session.   To participate in the live webcast: https://us06web.zoom.us/j/82805341899 To participate in the conference by phone, please use the following dial-in details below: SWE: +46 (0) 8 5016 3827 UK:...

G5 Entertainment AB (G5) has today published its annual report 2024. The annual report is available on the company's website: http://www.g5.com/corporate...

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“The challenges we face with a mature portfolio continue as we balance our top-line and profitability. At the same time, we continue to develop the potential in our new games pipeline and are optimistic about our future prospects,” said Vlad Suglobov, CEO of G5 Entertainment. “Revenue for the quarter was SEK 270 M and our gross margin rose to an all-time high of 68.8 percent from 68.1, thanks to an increasing amount of revenue coming from our direct-to-consumer channel, the G5 Store. Revenue through this channel grew 27 percent in USD terms over the past year and made-up 17 percent of our...

G5 Entertainment AB, a leading European casual mobile game developer and publisher will publish its financial results for the third quarter 2024 on Wednesday, November 6, 2024, at 07:00 a.m. (CET). At 08:00 a.m. (CET) on the same day, Vlad Suglobov (CEO) and Stefan Wikstrand (CFO) will host a presentation for investors, analysts and media which will be followed by a Q&A session. To participate in the live webcast: https://us06web.zoom.us/j/81410818978 To participate in the conference by phone, please use the following dial-in details below: SWE: +46 (0) 8 5016 3827 UK: +44 (0)...

G5 Entertainment has been named as one of Europe's Long-Term Growth Champions according to the Financial Times special report in November this year. The report, published by the Financial Times in partnership with Statista, one of the world's leading statistics portals, lists European enterprises which have demonstrated exemplary organic growth over the recent 10-year period. G5 Entertainment distinguished itself in a highly competitive arena, demonstrating fast, organic and consistent growth despite the turbulent economic period of the last decade. The first edition of the “Europe...

In accordance with the resolution of the Annual General Meeting 2024, a Nomination Committee has been appointed consisting of representatives of the five largest shareholders at the end of August 2024. The Nomination Committee consists of the following members: · Jeffrey Rose (representing Wide Development Limited) · Petter Nylander (representing Purple Wolf Limited) · Tommy Svensk (representing Tommy Svensk) · Sergey Shults (representing Proxima Limited) · Daniel Eriksson (representing Daniel Eriksson) The members of the Nomination Committee will appoint a Committee...

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“As we conclude the second quarter of 2024, we observe both challenges and opportunities in our financial performance. Despite a decline in revenue compared to the same period last year, our strategic initiatives and robust operational efficiency continue to strengthen the foundation for future growth,” said Vlad Suglobov, CEO of G5 Entertainment. “G5 Store remains a bright spot and continues to grow. Its revenue grew 42 percent year-over-year and 9 percent sequentially from the first quarter and represented 15 percent of the revenue of the group in the quarter, up from 9% one year ago....

G5 Entertainment AB, a leading European casual mobile game developer and publisher will publish its financial results for the second quarter 2024 on Thursday, August 8, 2024, at 07:00 a.m. (CEST).   At 08:00 a.m. (CEST) on the same day, Vlad Suglobov (CEO) and Stefan Wikstrand (CFO) will host a presentation for investors, analysts and media which will be followed by a Q&A session.   To participate in the live webcast: https://us06web.zoom.us/j/87545525453   To participate in the conference by phone, please use the following dial-in details below: SWE: +46 (0) 8 5016...

During June the company has cancelled 303,650 shares in accordance with the decision on the Annual General Meeting on June 12, 2024. As per todays date the total amount of shares in the company amounts to 8,252,200, split between 8,080,000 ordinary shares and 172,200 c-shares. Every ordinary share entitles one (1) vote and the c-shares one tenth (1/10) of a vote each. The total number of votes in the company after the reduction amounts to 8,097,220 votes.   The company holds 281,000 ordinary shares and 172,200 C-shares, the C-shares are issued and held as part of current...

The board of directors of G5 Entertainment AB (publ) (the “Company” or “G5 Entertainment”) has resolved to initiate repurchase of ordinary shares through authorization by the Annual General Meeting in the Company on June 12, 2024. The purpose with the authorization is to provide the Board with greater possibilities to adapt the capital structure of the Company to the capital requirement from time to time and thus be able to contribute to increased shareholder value. In addition, the authorization intends to enable the board to transfer shares in connection with acquisitions of companies...

The Annual General Meeting of G5 Entertainment AB (publ) was held the the premises of Eversheds Sutherland Advokatbyrå in Stockholm, on June 12, 2024. Petter Nylander was elected chairman of the meeting. During the meeting CEO Vlad Suglobov gave a presentation of the 2023 financial year and the current status of G5 Entertainment AB (publ). The meeting, amongst other things, decided on the following matters: Directors of the Board and remuneration to the Board of directors Petter Nylander, Jeffrey Rose, Vlad Suglobov (CEO), Johanna Fagrell Köhler, Sara Börsvik and Marcus Segal...

Das Instrument U3I SE0001824004 G5 ENTERTAINMENT AK EQUITY wird cum Dividende/Zinsen gehandelt am 12.06.2024 und ex Dividende/Zinsen am 13.06.2024 The instrument U3I SE0001824004 G5 ENTERTAINMENT AK EQUITY has its pre-dividend/interest day on 12.06.2024 and its ex-dividend/interest day on 13.06.2024...