| 2024-04-26 |
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业绩披露：
2023年年报每股收益-0.54美元,归母净利润-1827.7万美元,同比去年增长3.63%
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| 2024-04-24 |
复牌提示：
2024-04-23 19:50:00 停牌，复牌日期 2024-04-26 00:00:01
|
| 2024-04-09 |
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股本变动：
变动后总股本3389.50万股
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| 2024-03-06 |
财报披露：
美东时间 2024-03-06 盘后发布财报
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| 2023-11-08 |
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业绩披露：
2023年三季报(累计)每股收益-0.36美元,归母净利润-1220.2万美元,同比去年增长32.85%
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| 2023-08-09 |
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业绩披露：
2023年中报每股收益-0.26美元,归母净利润-863.9万美元,同比去年增长37.42%
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| 2023-06-21 |
股东大会：
将于2023-07-18召开股东大会
会议内容 ▼▲
- 1.A proposal (the “Continuation Proposal”) to approve, (a) the transfer (by way of continuation) of the Company’s statutory seat, registered office (siège statutaire) and seat of central administration (siège de l’administration centrale) from Luxembourg to the Cayman Islands and change of its legal form as a Luxembourg law governed public limited liability company (société anonyme) to a Cayman Islands exempted company (without the dissolution of the Company or the liquidation of its assets) (the “Continuation”), subject to the satisfaction or waiver of certain conditions specified in the Business Combination Agreement (as defined below) and summarized in the section of the shareholder circular entitled “The Business Combination Agreement—Conditions to the Effectuation of the Continuation” the “Continuation Conditions”)" and effective as of the date of registration specified in the certificate of continuation from the Cayman Registrar to be issued by the Cayman Registrar upon registration of the continuation of the Company as a Cayman Islands exempted company (the “Continuation Effective Time”), and (b) effective as of the Continuation Effective Time, the following items:1a.The change of name of the Company from “NeoGames S.A.” to “Neo Group Ltd.”
1b.The adoption of the memorandum and articles of association in the form attached to the shareholder circular as Annex C (the “Continuation Articles”) as the Company’s memorandum and articles of association in replacement of the Company’s existing articles of association.
1c.The granting of powers to the authorized officers of the Company in order to execute any formalities in relation to the Continuation and to record the satisfaction of the Continuation Conditions.
2.A proposal (the “BCA Proposal”) to approve (a) the adoption of the Business Combination Agreement attached to the shareholder circular as Annex A (as it may be amended from time to time, the “Business Combination Agreement”), dated May 15, 2023, by and among Aristocrat Leisure Limited, a company organized under the laws of Australia (“Parent”), Anaxi Investments Limited, a Cayman Islands exempted company and wholly owned indirect subsidiary of Parent (“Merger Sub”), and the Company, pursuant to which, following the Continuation and subject to receiving the Cayman Shareholder Approval (as defined below), Merger Sub will merge with and into the Company (and will cease to exist as a separate legal entity), and the Company will be the surviving company and will become a wholly owned indirect subsidiary of Parent (the “Merger”) and (b) all other transactions and arrangements contemplated by the Business Combination Agreement, including taking all actions and making all filings required for the Company to suspend trading of the Company Shares on the Nasdaq Global Market upon the completion of the Continuation and to permanently de-list the Company Shares from the Nasdaq Global Market upon completion of the Merger.
3.A proposal (the “Statutory Plan of Merger Proposal”) to approve the adoption of the statutory plan of merger attached to the shareholder circular as Annex B to be entered into by and between the Company and Merger Sub and filed with the Cayman Registrar following the Continuation and receiving Cayman Shareholder Approval.
4.A proposal (the “Waiver Proposal”) to approve, subject to completion of the Continuation, the waiver of any notice requirements under the Continuation Articles or applicable law to calling, holding and convening a shareholder meeting (or any adjournment, reconvening or postponement thereof) of the Company in the Cayman Islands of the shareholder circular that will be held to approve the Merger, subject to the satisfaction or waiver of certain conditions specified in the Business Combination Agreement and summarized in the section entitled “The Business Combination Agreement—Conditions to the Closing of the Merger”.
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| 2023-05-26 |
股东大会：
将于2023-06-29召开股东大会
会议内容 ▼▲
- 1.Approve the stand-alone annual statutory accounts of the Company for the year ended December 31, 2022, the approved consolidated statutory financial accounts for the year ended December 31, 2022, the report prepared by the Board of Directors and the report of the approved statutory auditor.
2.Approve allocation of the Company’s annual results for the financial year ended December 31, 2022.
3.Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2022.
4.Elect the following candidate and members of the Board of Directors, as applicable, for the period starting after this Annual General Meeting and ending at the annual general meeting of the Shareholders approving the annual accounts for the financial year ending on December 31, 2023.
5.Approve the appointment of Atwell as the Luxembourg statutory auditor (reviseur d’entreprises agree) and of Ziv Haft, Certified Public Accountants, Isr., BDO Member Firm, as independent registered certified public accounting firm for the period ending at the general meeting approving the annual accounts for the financial year ending December 31, 2023.
6.Approve the directors’ remuneration for the year ending December 31, 2023.
7.Authorize and empower Allen & Overy, société en commandite simple, registered on list V of the Luxembourg bar, to execute and deliver, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws.
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| 2023-05-10 |
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业绩披露：
2023年一季报每股收益-0.03美元,归母净利润-87.8万美元,同比去年增长1.68%
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| 2023-04-28 |
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业绩披露：
2022年年报每股收益-0.64美元,归母净利润-1896.5万美元,同比去年增长-507.67%
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| 2023-04-28 |
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业绩披露：
2020年年报每股收益0.29美元,归母净利润651.40万美元,同比去年增长263.75%
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| 2022-11-09 |
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业绩披露：
2022年三季报(累计)每股收益-0.64美元,归母净利润-1817.2万美元,同比去年增长-321.34%
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| 2022-08-10 |
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业绩披露：
2022年中报每股收益-0.53美元,归母净利润-1380.4万美元,同比去年增长-305.26%
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| 2022-05-11 |
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业绩披露：
2022年一季报每股收益-0.03美元,归母净利润-89.3万美元,同比去年增长-122.61%
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| 2022-05-03 |
股东大会：
将于2022-06-15召开股东大会
会议内容 ▼▲
- 1.Approve the Company’s revised annual accounts for the financial year ended December 31, 2019 (the 2019 Financial Statements), the report prepared by the Board of Directors and the report of the approved statutory auditor (réviseur d’entreprises agréé) relating to the 2019 Financial Statements.
2.Approve the Company’s revised annual accounts for the financial year ended December 31, 2020 (the 2020 Financial Statements), the report prepared by the Board of Directors and the report of the approved statutory auditor (réviseur d’entreprises agréé) relating to the 2020 Financial Statements.
3.Approve the Company’s annual accounts for the financial year ended December 31, 2021, the Company’s consolidated financial statements for the financial year ended December 31, 2021 (together, the 2021 Financial Statements), the report prepared by the Board of Directors and the report of the approved statutory auditor (réviseur d’entreprises agréé) relating to the 2021 Financial Statements.
4.Approve allocation of the Company’s annual results for the financial year ended December 31, 2021.
5.Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2021.
6.Elect the following members of the Board of Directors for the period ending at the general meeting approving the annual accounts for the financial year ending December 31, 2022:
7.Without prejudice to Ziv Haft, Certified Public Accountants, Isr., BDO Member Firm’s (BDO) continued role as independent registered certified public accounting firm for the relevant period, acknowledge the resignation of BDO Audit S.A. as the statutory auditor (réviseur d’entreprises agréé) and ratification of the appointment of Atwell as Luxembourg statutory auditor (réviseur d’entreprises agréé) for the period ending at the general meeting approving the annual accounts for the financial year ended December 31, 2021.
8.Approve the appointment of Atwell as the Luxembourg statutory auditor (réviseur d’entreprises agréé) and of BDO as independent registered certified public accounting firm for the period ending at the general meeting approving the annual accounts for the financial year ending December 31, 2022.
9.Approve the directors’ remuneration for the year ending December 31, 2022.
10.Authorize and empower Allen & Overy, société en commandite simple, registered on list V of the Luxembourg bar, to execute and deliver, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws.
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| 2022-04-14 |
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业绩披露：
2021年年报每股收益0.18美元,归母净利润465.20万美元,同比去年增长-28.58%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-29 |
股东大会：
将于2021-05-26召开股东大会
会议内容 ▼▲
- 1.Approve the Company’s annual accounts for the financial year ended December 31, 2020, the Company’s consolidated financial statements for the financial year ended December 31, 2020 (together, the Financial Statements), the report prepared by the Board of Directors and the report of the approved statutory auditor (réviseur d’entreprises agréé) relating to the Financial Statements;
2.Approve allocation of the Company’s annual results for the financial year ended December 31, 2020.
3.Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2020.
4.Elect the members of the Board of Directors for the period ending at the general meeting approving the annual accounts for the financial year ending December 31, 2021.
4.1.Mr. Aharon Aran (Director);
4.2.Mr. Mordechay (Moti) Malool (Malul) (Director);
4.3.Mr. Barak Matalon (Director);
4.4.Mr. Laurent Teitgen (Director);
4.5.Mr. John E. Taylor, Jr. (Director and Chairman);
4.6.Ms. Lisbeth McNabb (Director).
5.Appoint BDO Audit as the approved statutory auditor (réviseur d’entreprises agréé) for the period ending at the general meeting approving the annual accounts for the financial year ending December 31, 2021.
6.Approve the directors’ remuneration for the year ended December 31, 2020 and the year ending December 31, 2021.
7.Authorize and empower Allen & Overy, société en commandite simple, registered on list V of the Luxembourg bar, to execute and deliver, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws.
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