Astralis
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Astralis GroupAstralis Group Press
press@astralis.ggSteen LaursenDirector of Comms
Tlf:+4561438922steen@astralis.ggAstralis is a global esports front runner with winning teams in League of Legends, Counter-Strike and FIFA. We hold rights in the premium leagues for League of Legends (LEC) and Counter-Strike (Pro League and BLAST). In 2019 Astralis was listed and is traded on Nasdaq Copenhagen.
- Astralis
- Otto Bussesvej 7
- 2450 København SV
- +45 3176 3313
- astralis.gg
Selskabsmeddelelser
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MenuCompany Announcement 19, 2023 - Astralis sells a majority stake in its League of Legends European Championship franchise slot18.10.2023 20:09:25 CEST | Astralis Group | Company Announcement
- CONTAINS INSIDE INFORMATION - Astralis has entered into an agreement to transfer the League of Legends European Championship (LEC) franchise slot (“the LEC slot”) to a newly formed wholly owned subsidiary AK-Game SAS at a total agreed valuation of DKK 194 million. Subesequently Karmine Corp SAS will aquire 66,67 % of the shares in AK-Game SAS for DKK 129 million. The sale will be completed in tranches from 2023-2025 and Astralis will retain a capital interest in AK-Game SAS of 33,33 %. The Agreement contains provisions for Astralis to trigger additional share transfers, up to ceding 100% of the shares to Karmine Corp SAS by 2031. The estimated net gain before tax from the sale in 2023 is DKK 153 million with an estimated aggregated cash flow effect 2023-2025 of DKK 112 million. The sale is subject to a number of conditions of which all are expected to be fulfilled in the near future and the transfer of the LEC slot is expected to come into force in November 2023. Guidance for 2023 Fo
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Company Announcement 18, 2023 - Course of Extraordinary General Meeting13.10.2023 09:08:53 CEST | Astralis Group | Resolutions of annual general meeting
On 13 October 2023, the Extraordinary General Meeting in Astralis A/S was held. The Extraordinary General Meeting considered the following agenda items. Election of Chairman of the Extraordinary General Meeting. Proposal to amend the Company’s Article 2.6 of the Articles of Association. Re. 2 The proposed amendment to Article 2.6 of the Articles of Association of the Company was adopted, and the Articles of Association will be amended accordingly and registered with the Danish Business Authority. Astralis A/S will delist from Nasdaq First North Growth Market Denmark In Company announcement no. 14 published on 16 August 2023, Astralis A/S informed about the approval to remove the Company’s shares from trading on Nasdaq First North Growth Market Denmark. The last day of trading of the shares in Astralis A/S on Nasdaq First North Growth Market Denmark will be Wednesday 25 October 2023. Best Regards Astralis A/S Anders Hørsholt CEO Certified Advisor EY Godkendt Revisionspartnerselskab Dirc
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Company Announcement 17, 2023 - Notice of Extraordinary General Meeting28.9.2023 10:12:36 CEST | Astralis Group | Notice to convene extra. general meeting
An Extraordinary General Meeting (the “General Meeting”) of Astralis A/S (the "Company") is hereby convened to be held on: Friday 13 October 2023 at 8:30 am CEST (doors will open at 8:00 am CEST) The Extraordinary General Meeting is held at: Astralis Nexus, Tivoli Corner, Vesterbrogade 3, 1620 Copenhagen V, Denmark with the following agenda: Election of Chairman of the Extraordinary General Meeting. Proposal to amend the Company’s Article 2.6 of the Articles of Association. Re agenda item 2: The Board proposes to amend the Articles of Association of the Company by replacing the current section 2.6 of the Articles of Association having the following wording; Kapitalandelene er registreret hos og udstedes i papirløs form gennem VP SECURITIES A/S, CVR-nr. 21599336. Udbytte betales gennem VP SECURITIES A/S og indsættes på udbyttekonti registreret i VP SECURITIES A/S. Rettigheder vedrørende kapitalandelene skal anmeldes til VP SECURITIES A/S efter reglerne herom. English version The shares
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Company Announcement 16, 2023 - Interim financial report for H1 202329.8.2023 11:07:19 CEST | Astralis Group | Interim information
- CONTAINS INSIDE INFORMATION - Interim financial report for H1 2023 Today the board of Astralis A/S approved the interim financial report for the statutory period January 1 to June 30, 2023. Total revenue for H1 2023 was DKK 32,3 million a decrease of 28 % compared to the same period in 2022. EBITDA in H1 2023 were DKK -7,5 million a decrease of DKK 6,6 million compared to the same period in 2022 and the result was DKK -12,4 million a decrease of DKK 6,1 million compared to the same period in 2022. Astralis A/S maintains the financial guidance for 2023 with expected revenue between DKK 82 and DKK 87 million and an EBITDA between DKK -1 million and DKK +4 million. Anders Hørsholt, CEO Astralis A/S - We are not satisfied with the result for first half 2023, which is mainly due to the lack of competitive performance. While it does not have the same effect on our EBITDA, the lack of team results had a significant, negative effect on our revenue streams in the first half of 2023. - We are,
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Company Announcement 15, 2023 - Correction to Company Announcement 14, 2023: Nasdaq Copenhagen A/S has approved the request for removal og shares for trading16.8.2023 18:53:41 CEST | Astralis Group | Company Announcement
In Company Announcement no. 15, released earlier today, there was unfortunately an error. The correct procedure is rule 2.6(a) of Supplement D in the Nasdaq First Growth Market Rulebook for Issuers of Shares. Best Regards Astralis A/S Anders Hørsholt CEO Certified Advisor EY Godkendt Revisionspartnerselskab Dirch Passers Allé 36 2000 Frederiksberg Tlf: (+45) 73 23 30 00
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Company Announcement 14, 2023 - Nasdaq Copenhagen A/S has approved the request for removal of shares from trading16.8.2023 15:33:33 CEST | Astralis Group | Company Announcement
In Company announcement no. 13 published on 10 August 2023, Astralis A/S informed about the submission of application to delist from Nasdaq First North Growth Market Denmark. Nasdaq Copenhagen A/S has today accepted to remove the Company’s shares under the ticker ASTRLS (ISIN DK00611557854) from trading on Nasdaq First North Growth Market Denmark based on the simplified procedure in Rule 2.6(c)(i) of Supplement D in the Nasdaq First North Growth Market Rulebook for Issuers of Shares. Nasdaq Copenhagen has confirmed that the last day of trading of the shares in Astralis A/S on Nasdaq First North Growth Market Denmark will be Wednesday 25 October 2023. Best Regards Astralis A/S Anders Hørsholt CEO Certified Advisor EY Godkendt Revisionspartnerselskab Dirch Passers Allé 36 2000 Frederiksberg Tlf: (+45) 73 23 30 00
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Company Announcement 13, 2023 - Application to delist Astralis A/S from Nasdaq First North Growth Market Denmark submitted10.8.2023 10:52:47 CEST | Astralis Group | Company Announcement
On 10 August 2023, Astralis A/S has submitted the application to delist from Nasdaq First North Growth Market Denmark. The company will issue a company announcement when the application has been approved. Best Regards Astralis A/S Anders Hørsholt CEO Certified Advisor EY Godkendt Revisionspartnerselskab Dirch Passers Allé 36 2000 Frederiksberg Tlf: (+45) 73 23 30 00
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Company Announcement 12, 2023 - Course of Extraordinary General Meeting8.8.2023 10:18:38 CEST | Astralis Group | Resolutions of extraordinary general meeting
On 8 August 2023, the Extraordinary General Meeting in Astralis A/S was held. The Extraordinary General Meeting considered the following agenda items. Election of chairman (the “Chairman”) of the extraordinary general meeting. Proposed delisting of Astralis A/S from Nasdaq First North Growth Market Denmark. Re. 2 The delisting of Astralis A/S from Nasdaq First North Growth Market Denmark was adopted, and the board and management will now proceed with the application for delisting from Nasdaq First North Growth Market Denmark. The company will issue a company announcement when the application has been submitted. Best Regards Astralis A/S Anders Hørsholt CEO Certified Advisor EY Godkendt Revisionspartnerselskab Dirch Passers Allé 36 2000 Frederiksberg Tlf: (+45) 73 23 30 00
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Company Announcement 11, 2023 - Notice for Extraordinary General Meeting for proposed delisting from Nasdaq First North Growth Market Denmark11.7.2023 12:52:28 CEST | Astralis Group | Notice to convene extra. general meeting
- CONTAINS INSIDE INFORMATION - This company announcement contains inside information about the proposal to delist from Nasdaq First North Growth Market Denmark. An Extraordinary General Meeting (the “General Meeting”) of Astralis A/S (the "Company") is hereby convened to be held on: Tuesday 8 August 2023 at 9:30 am CEST (doors will open at 9:00 am CEST) The Extraordinary General Meeting is held at: Astralis Nexus, Tivoli Corner, Vesterbrogade 3, 1620 Copenhagen V, Denmark with the following agenda: 1. Election of Chairman of the Extraordinary General Meeting. 2. Proposed delisting of Astralis A/S from Nasdaq First North Growth Market Denmark Background for proposed delisting from Nasdaq First North Growth Market Denmark: Since the public listing on 9. December 2019, Astralis A/S has consistently met its financial targets. The Company has successfully pursued an agile business strategy, the development of existing and new revenue streams, and a decoupling of revenue and profit from in-
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Company Announcement 10, 2023 - New Sports Director30.6.2023 10:00:40 CEST | Astralis Group | Chang. board/management/certified advisors
Astralis has today entered an agreement with a new Sports Director, Kasper Straube Hansen. Kasper Straube Hansen comes from a position as Performance Manager of Norwegian esports organization Heroic and will officially join the organization on October 1st. About Astralis A/S Astralis owns all commercial rights and activities of the Astralis brand, media and esports teams. Astralis has teams and activities across main esports titles with a permanent franchise spot in League of Legends’ LEC, and in Counter-Strike the organisation is a part owner of Pro League and owns permanent spots in Pro League and BLAST Premier. All commercial, brand and team activities are gathered on the online platform www.astralis.gg. The annual report for 2022 and other investor related information can be found on www.astralis.gg/investor. Best Regards Astralis A/S Anders Hørsholt CEO Certified Advisor EY Godkendt Revisionspartnerselskab Dirch Passers Allé 36 2000 Frederiksberg Tlf: (+45) 73 23 30 00
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Company Announcement 9, 2023 - Astralis A/S increases its share capital in connection with exercise of warrants28.6.2023 15:04:23 CEST | Astralis Group | Managers' transactions
- CONTAINS INSIDE INFORMATION - Astralis A/S announces that the company's share capital has been increased by 35,000 new shares with a nominal value of DKK 0.01 each, corresponding to a capital increase of nominally DKK 350.00 as a consequence of the exercise of warrants by a member of the executive management granted under the company's warrant program. The subscription price is DKK 0.01 per share, resulting in gross proceeds to the company of DKK 350.00. Application will be made for admission to trading of the new shares on Nasdaq First North Growth Market Denmark following registration of the capital increase with the Danish Business Authority, upon which the share capital of Astralis A/S will be DKK 580,258.93 divided into 58,025,893 shares of DKK 0.01 each. The following member of the board and directors and the executive management exercise warrants: Anders Hørsholt (CEO, member of the executive management) acquires 35,000 shares by exercise of 35,000 warrants at a price of DKK 0
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Astralis terminates the contract with Director of Sports21.6.2023 09:51:48 CEST | Astralis Group | Chang. board/management/certified advisors
Astralis has today terminated the contract with Director of Sports, Kasper Hvidt. The replacement will be announced in due course. About Astralis A/S Astralis owns all commercial rights and activities of the Astralis brand, media, and esports teams. Astralis has teams and activities across main esports titles with a permanent franchise spot in League of Legends' LEC, and in Counter-Strike the organisation is a part owner of Pro League and owns permanent spots in Pro League and BLAST Premier. All commercial, brand and team activities are gathered on the online platform www.astralis.gg. The annual report for 2022 and other investor related information can be found on www.astralis.gg/investor. Best Regards Astralis A/S Anders Hørsholt CEO Certified Advisor EY Godkendt Revisionspartnerselskab Dirch Passers Allé 36 2000 Frederiksberg Tlf: (+45) 73 23 30 00
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Company Announcement 7, 2023 - Astralis A/S sells majority stake in PIXEL.TV ApS22.5.2023 15:47:55 CEST | Astralis Group | Company Announcement
- CONTAINS INSIDE INFORMATION - Astralis has sold 41 percent of the ownership in PIXEL.TV to Tokerød PLUS and will no longer be a majority shareholder. Astralis A/S will continue to own 10 percent of PIXEL.TV ApS and be represented in the Advisory Board of the company. In corporate announcement no. 1. 2023, Astralis expected revenue between DKK 85 and DKK 90 million and an EBITDA between DKK 0 million and DKK 5 million for 2023. As a consequence of the sale of PIXEL.TV the guidance for 2023 is changed to: Revenue between DKK 82 and DKK 87 million and, EBITDA between DKK -1 million and DKK 4 million Anders Hørsholt, CEO of Astralis: “The business model behind PIXEL.TV does not match our strategy going forward, and as such owning a majority stake would prevent fulfilling the potential of the company. Therefore, we have decided to sell the majority stake in PIXEL.TV, while keeping 10% as an investment in a product and a company with a positive potential. As a member of the Advisory Board,
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Company Announcement 6, 2023 - Course of Annual General Meeting and Election of Officers of the Board12.4.2023 08:25:30 CEST | Astralis Group | Resolutions of annual general meeting
On 12 April 2023, the Annual General Meeting in Astralis A/S was held. The Annual General Meeting considered the following agenda items. Election of chairman (the “Chairman”) of the general meeting. The Board of Directors’ (the ”Board”) report on the Company’s activities during the past financial year. Adoption of the audited 2022 Annual Report. Proposed transfer of loss as noted in the adopted 2022 Annual Report. Election of members to the Board. Election of auditor. Discussion of the Company’s remuneration policy and the Board’s proposal for remuneration of the Board in 2023. Proposal by the Board to authorize the board to sell and purchase treasury shares. Re. 3 The audited 2022 Annual Report was adopted. Re. 4 The transfer of loss as noted in the adopted 2022 Annual Report was adopted. Re. 5 Nikolaj Nyholm was re-elected as Chairman of the Board of Directors. Christian Swane Mourier, Claus Zibrandtsen and Pernille Nørkær were re-elected as members of the Board of Directors. Re. 6 B
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Company Announcement 5, 2023 - Course of Extraordinary General Meeting12.4.2023 08:04:26 CEST | Astralis Group | Resolutions of extraordinary general meeting
On 12 April 2023, the Extraordinary General Meeting in Astralis A/S was held. The Extraordinary General Meeting considered the following agenda items. Election of Chairman of the Extraordinary General Meeting. Dismissal of current auditor. Election of new auditor. Re. 2 The dismissal of current auditor was adopted. Re. 3 BDO Statsautoriseret Revisionspartnerselskab was elected as auditor in accordance with the recommendation of the Audit Committee. Best Regards Astralis A/S Anders Hørsholt CEO Certified Advisor EY Godkendt Revisionspartnerselskab Dirch Passers Allé 36 2000 Frederiksberg Tlf: (+45) 73 23 30 00
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Company Announcement 4, 2023 - Strategic Review30.3.2023 13:09:02 CEST | Astralis Group | Company Announcement
- CONTAINS INSIDE INFORMATION - Today Astralis A/S (“Astralis”, the “Company”) announces that its Board of Directors (the “Board”) has decided to initiate a strategic review. Astralis continues to deliver upon its publicly disclosed financial targets, however, the Company's shares now trade at a material discount to the price of the initial public offering of DKK 8.95. The targets for Astralis for the financial year ending 31 December 2023 remains a net revenue in the range of DKK 85 million – DKK 90 million, which is in line with 2022, and an EBITDA in the range of DKK 0 million – DKK 5 million. The Board believes that Astralis remains in a position to generate positive returns for its shareholders. Therefore the Board today announces that it intends to undertake a strategic review to consider the future position of the Company. The strategic review will include the assessment of a possible (i) delisting of the Company’s shares, (ii) a combination with another company, (iii) an issuan
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Company Announcement 3, 2023 - Notice of Annual General Meeting27.3.2023 10:05:13 CEST | Astralis Group | Notice to convene annual general meeting
The Annual General Meeting 2023 (the “General Meeting”) of Astralis A/S (the "Company") is hereby convened to be held on: Wednesday 12 April 2023 at 8:05 am CEST (doors will open at 7:30 am CEST) The General Meeting is held at: Astralis Nexus, Tivoli Corner, Vesterbrogade 3, 1620 Copenhagen V, Denmark with the following agenda: Election of Chairman of the General Meeting. The Board of Directors' (the “Board”) report on the Company's activities during the past financial year. Adoption of the audited 2022 Annual Report. Proposed transfer of loss as noted in the adopted 2022 Annual Report. Election of members to the Board. Election of auditor. Discussion of the Company’s remuneration policy and the Board’s proposal for remuneration of the Board in 2023. The following proposals by the Board: Authorization to purchase or sell treasury shares The annual general meeting will be streamed directly through the Investor Relations webpage www.astralis.gg/investor. The Board requests the shareholde
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Company Announcement 2, 2023 - Notice of Extraordinary General Meeting27.3.2023 10:00:54 CEST | Astralis Group | Notice to convene extra. general meeting
An Extraordinary General Meeting (the “General Meeting”) of Astralis A/S (the "Company") is hereby convened to be held on: Wednesday 12 April 2023 at 8:00 am CEST (doors will open at 7:30 am CEST) The Extraordinary General Meeting is held at: Astralis Nexus, Tivoli Corner, Vesterbrogade 3, 1620 Copenhagen V, Denmark with the following agenda: Election of Chairman of the Extraordinary General Meeting. Dismissal of current auditor. Election of new auditor. The annual general meeting will be streamed directly through the Investor Relations webpage www.astralis.gg/investor. The Board requests the shareholders to vote by giving a power of attorney to the Board or vote by postal vote as described below. Questions may also be submitted as described below. No catering will be served at the General Meeting. Re agenda item 2: The Board proposes that Deloitte Statsautoriseret Revisionspartnerselskab elected as auditor at the Annual General Meeting held 6 April 2022 is dismissed. State-Authorized
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Company Announcement 1, 2023 - Annual Report 202215.3.2023 10:41:16 CET | Astralis Group | Annual report
Annual Report 2022 - Contains inside information - Today the board of Astralis A/S approved the annual report for 2022 covering the statutory period 1 January 2022 – 31 December 2022. Summary: The net revenue increased to DKK 87.5 million in 2022 from DKK 75.0 million in 2021. This was within the financial guidance given in corporate announcement no. 2-2022 of DKK 85-90 million. The EBITDA of DKK 2.6 million in 2022 improved from the 2021 EBITDA of DKK -7.9 million. This was in line with the financial guidance of DKK 0 to 5 million. The result was DKK -9.7 million where the depreciation of the purchase price related to the 2019 acquisition of the teams represents DKK -7.2 million. Guidance for 2023 The financial target for Astralis for the financial year ending 31 December 2023 is a net revenue in the range of between DKK 85 million – DKK 90 million, which is in line with 2022, and an EBITDA in the range between DKK 0 million and DKK 5 million. Anders Hørsholt, CEO Astralis A/S: “In 20
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Astralis og HP forlænger og udvider hovedpartnerskab9.2.2023 12:27:51 CET | Astralis Group | Investor Nyheder
For 5 år siden underskrev Astralis og HP den første kommercielle partnerskabsaftale, og i dag annoncerer de to brands endnu en forlængelse af Astralis’ længst løbende kommercielle partnerskab.
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Astralis is a global esports front runner with winning teams in League of Legends, Counter-Strike and FIFA. We hold rights in the premium leagues for League of Legends (LEC) and Counter-Strike (Pro League and BLAST). In 2019 Astralis was listed and is traded on Nasdaq Copenhagen.
- Astralis
- Otto Bussesvej 7
- 2450 København SV
- +45 3176 3313
- astralis.gg