Fable Media Group

Fable Media Group AB har meddelat ett återköp till ett pris av 100,125% av det nominella beloppet. Uppgörelsen uppgår till cirka 11,5 miljoner SEK och kommer att påverka företagets kassaflöde under tredje kvartalet 2025. Informationen har offentliggjorts i enlighet med EU:s marknadsmissbruksförordning. För mer information kan man kontakta Alexander Pettersson, VD, via e-post eller besöka företagets webbplats.

Shareholders wishing to participate in Fable Media Group AB's Extraordinary General Meeting must be registered with Euroclear Sweden AB by 26 June 2025 and notify their participation by 30 June 2025. Shareholders with nominee-registered shares must re-register them in their own name to participate. Proxies must have a written power of attorney, and additional documents may be required for legal entities. The agenda includes opening the meeting, electing a chairman, preparing the voting list, approving the agenda, electing persons to verify minutes, determining if the meeting is duly convened, and resolving on a related party transaction. The meeting will close after these items. The related party transaction involves a guarantee agreement with Frederik Falbe-Hansen Holding ApS, which requires approval due to its nature and size. The Board proposes this transaction to amend bond loan terms, which would allow dividend payments. The proposal requires a majority vote, excluding votes from related parties. The transaction is contingent upon bond terms being amended through a written procedure. The Board plans to propose dividends of up to 50% of profit after tax, not exceeding SEK 3.5 million per quarter, with an Extraordinary General Meeting planned for later in 2025 to decide on dividends for 2024. As of the notice date, the company has 33,970,630 shares, all with equal voting rights. A proxy form is available on the company's website. The Board is authorized to make minor adjustments to meeting resolutions. Information may be provided at the meeting if requested and deemed non-harmful to the company. Personal data processing is outlined in Euroclear Sweden AB's privacy policy. This notice is a translation; the Swedish version prevails in case of discrepancies.

Aktieägare som vill delta i Fable Media Group AB:s bolagsstämma måste vara registrerade i aktieboken hos Euroclear Sweden AB senast den 26 juni 2025 och anmäla sitt deltagande senast den 30 juni 2025. Förvaltarregistrerade aktier måste registreras i eget namn för att ge rösträtt. Ombud behöver en skriftlig fullmakt. På dagordningen finns bland annat godkännande av en transaktion med närstående. Bolaget har nått en överenskommelse med Scandinavian Credit Fund I AB och Frederik Falbe-Hansen Holding ApS om att ändra villkoren för ett obligationslån, vilket möjliggör vinstutdelningar. Förslaget inkluderar en garantiavgift till Frederik Falbe-Hansen Holding ApS, vilket kräver bolagsstämmans godkännande. Styrelsen föreslår en utdelning av upp till 50 procent av resultatet efter skatt, dock högst 3,5 miljoner kronor per kvartal. Förslaget om garantiavgiften måste godkännas av aktieägare med minst hälften av rösterna vid bolagsstämman. Bolaget har 33,970,630 aktier med lika röstvärde. Fullmaktsformulär och ytterligare information finns tillgängliga på bolagets hemsida.

Fable Media Group AB has reached an agreement with its largest bondholder, Scandinavian Credit Fund I AB, and majority shareholder, FFH Holding, to amend the terms of its senior secured bonds. This amendment aims to enable dividend payments starting this year. The company plans to repay SEK 4 million on the bonds by July and October 2025. The bondholder supports these changes. If approved, the board intends to propose quarterly dividends of up to 50% of net profit, capped at SEK 3.5 million per quarter, and will hold an extraordinary general meeting (EGM) in late 2025 to decide on dividends for 2024. FFH Holding will guarantee bond repayments in exchange for a fee of approximately SEK 2.5 million, which requires EGM approval due to its status as a related party transaction. Votes from FFH Holding and related parties will be excluded in this decision. The board believes the amendments are in the company's best interest and are the most cost-effective solution.

In the first quarter of 2025, Fable Media Group experienced solid sales and maintained a strong EBITDA margin, though overall results were slightly lower than recent quarters due to new regulations and lower sportsbook margins in Brazil. Despite a 22% decline in group net sales to SEK 17.1 million, excluding Brazil, net sales grew by 33%, indicating positive momentum in other markets. The group’s EBITDA fell to SEK 10.5 million, maintaining a 61% margin. The number of referred First Time Depositors increased by 41% to 21,899. The company recently acquired a portfolio of affiliate websites in Brazil to secure cost-effective referrals. April showed a recovery in Brazil with improved sportsbook margins. The second quarter began strongly, and the company maintains its full-year revenue and EBITDA guidance, previously adjusted for Brazilian regulations. Fable Media Group completed the final earnout payment for its subsidiary Fable Media ApS, which is expected to strengthen its cash position and support its goal of becoming a dividend-paying company.

Förvärvet kommer att betalas kontant i två delbetalningar under andra och tredje kvartalet 2025. Enligt avtalet kommer säljarna att fortsätta vara involverade i den pågående utvecklingen och driften av webbplatserna i 6 till 12 månader. De förvärvade webbplatserna har i genomsnitt genererat cirka 150 nya insättare per månad under 2025 och förväntas förbättra gruppens befintliga online-kanaler på ett kostnadseffektivt sätt. Informationen publicerades den 12 maj 2025 av Fable Media Group AB. För mer information, kontakta Alexander Pettersson, VD.

The meeting approved the income statement and balance sheet, including the consolidated versions, and decided to allocate the company's results as per the balance sheet without distributing dividends for 2024. The Board of Directors and CEO were granted discharge from liability for 2024. It was decided that the Board's remuneration would be SEK 160,000 for the Chairman and SEK 80,000 for other members, with the Board comprising four members and no deputies. An audit firm will be appointed, with fees paid per standard practices. Stefan Vilhelmsson, Jørgen Beuchert, Frederik Cardel Falbe-Hansen, and Philip August Lerche were re-elected as Board members, with Vilhelmsson as Chairman. Moore Allegretto AB was elected as the audit firm, with Patrik Ekenberg as the lead auditor until the next AGM. The meeting took place in Stockholm on 7 May 2025.

Vid stämman beslutades att godkänna den presenterade resultaträkningen och balansräkningen för både företaget och koncernen. Det beslutades också att ingen utdelning kommer att ges för räkenskapsåret 2024, och att styrelsen och verkställande direktören beviljas ansvarsfrihet för samma period. Styrelsearvoden fastställdes till 160 000 kronor för ordföranden och 80 000 kronor för övriga ledamöter. Styrelsen ska bestå av fyra ledamöter utan suppleanter. Ett revisionsbolag valdes, och arvode till revisor ska baseras på godkänd räkning. Stefan Vilhelmsson, Jørgen Beuchert, Frederik Cardel Falbe-Hansen och Philip August Lerche omvaldes till styrelsen, med Vilhelmsson som ordförande. Moore Allegretto AB valdes som revisionsbolag med Patrik Ekenberg som huvudansvarig revisor. Informationen publicerades den 7 maj 2025 av Fable Media Group AB.