The Annual General Meeting, held on 29 May 2026 in Stockholm, unanimously approved all ordinary resolutions, including approval of the audited financial statements for the year 2025 and re-electtion of all directors.
Shareholders representing 9.36% of all issued shares in Angler Gaming PLC were represented at the AGM in person or by proxy.
The AGM unanimously approved the annual report and the auditor report of the Company and the Group, including the income statement and the balance sheet, for the financial year ending 31 December 2025.
All members of the Board of Directors, namely, George Farrugia, Ralf Feldt, Olga Finkel and Thomas Kalita, stood for re-election and were unanimously re-elected until the next annual general meeteing. Olga Finkel was also unanimously re-elected as chairperson of the Board for another year.
The Company's auditor has been unanimously re-appointed for another year.