Betbull Holding SE
Betbull Holding SE: EGM of Betbull Holding SE Approves of Relocation to Vienna, Austria
Betbull Plc / Miscellaneous
Release of a Corporate News, transmitted by DGAP – a company of EquityStory
AG.
The issuer / publisher is solely responsible for the content of this announcement.
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EGM of Betbull Holding SE Approves of Relocation to Vienna,
Austria
The shareholders of Betbull Holding SE have approved the
relocation of the company from London, UK, to Vienna, Austria at
the EGM of the company held on 20 January 2009.
The relocation is intended to be implemented by the administrative
organ of the company subject to consent of HMRC in the UK being
obtained to the transfer of the tax residency of the company to
Austria. A further announcement will be made once this consent has
been obtained and the documentation to effect the relocation has
been lodged with Companies House in the UK.
Upon the relocation becoming effective the non‐executive UK
members of the administrative organ, Simon Fielder and David
Morgan, will cease to be members of the administrative organ. Simon
Bold, Alexander Leip and David De Marco will also step down from
the administrative organ on the relocation becoming effective. Simon
Bold and Alexander Leip will become members of the company’s
executive board and David De Marco will become secretary of the
administrative organ.
Following the relocation the administrative organ will comprise
Günter Schmid, Norbert Teufelberger and Nicolas Mathys who has
agreed to join as a member.
Günter Schmid, administrative director of Betbull: ‘On behalf of the
administrative organ and on my own behalf I thank Simon Fielder and David
Morgan for their contributions and commitment to the
company. We look forward to welcoming Nicolas Mathys as a
member of the administrative organ following the completion of the
relocation process and are looking forward to a productive term of
service.’
Contact
David De Marco, Group Finance Director
d.demarco@betbull.com
Phone +356 21494443
Fax +356 21480132
Betbull Holding SE
15 Fetter Lane,
London EC4A 1JP
United Kingdom
Betbull Holding SE (formerly Betbull Plc) is registered in England & Wales
under the Registration Number SE12 (formerly 05044730).
This communication can be downloaded from the website www.betbullse.com.
About Betbull:
Betbull is an established provider of gaming centred retail entertainment,
based in London. Betbull offers its customers principally horse and sports
betting at licensed betting shops, complemented by slot machines, internet
betting and sports bars. Betbull accepts bets based on licences in England
and Wales, Malta and Germany, and is also licensed in Madrid, Spain. In
Germany, Betbull products are available above all under
the ʺWettenleipʺ brand. In Madrid, Spain, the launch of the
retail brand ʺw1nnersʺ is to be piloted following the granting of
a licence for a joint venture with bwin Interactive Entertainment AG.
Betbull itself has been quoted on the Third Market of the Vienna Stock
Exchange since October 2004 (ISIN AT0000615331) and was established as a
joint venture between Fun Technologies Plc and bwin Interactive
Entertainment AG. For detailed information on Betbull, visit
www.betbullse.com.
21.01.2009 Financial News transmitted by DGAP
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Language: English
Issuer: Betbull Plc
15 Fetter Lane, (Bird & Bird)
EC4A 1JP London
Großbritannien
Phone: +356 21480131
Fax: +356 21480132
E-mail: info@betbull.com
Internet: www.betbullplc.com
ISIN: AT0000615331
WKN: A0DKM0
Listed: Freiverkehr in Berlin, Stuttgart; Open Market in Frankfurt;
Foreign Exchange(s) Wien
End of News DGAP News-Service
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