Starbreeze Studios

Notice of Annual General Meeting in Starbreeze AB (publ)

Retrieved on: 
Tuesday, April 9, 2024
Remuneration, Annual, PwC, Documentation, Exercise, Committee, Address, Proxy, AB, Euroclear, Starbreeze Studios, Acquisition, Bank statement, Annual general meeting, Swedish, Post office box, Companies Act, Audit committee

556551-8932, are given notice of the Annual General Meeting to be held on Wednesday 15 May 2024 at 13.00 CEST in Styrelserummet, Citykonferensen, Malmskillnadsgatan 46, Stockholm, Sweden.

Key Points: 
  • 556551-8932, are given notice of the Annual General Meeting to be held on Wednesday 15 May 2024 at 13.00 CEST in Styrelserummet, Citykonferensen, Malmskillnadsgatan 46, Stockholm, Sweden.
  • The Board of Directors has decided that shareholders shall be able to exercise their voting rights at the Annual General Meeting also by postal voting.
  • A) Anyone wishing to attend the meeting room in person or through a representative must:
    be listed as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB concerning the circumstances on Monday 6 May 2024, and
    give notice of participation no later than on Wednesday 8 May 2024 to the address Starbreeze AB, "Annual General Meeting 2024", c/o Euroclear Sweden AB, P.O.
  • Completed and signed forms for postal voting can be sent by mail to Starbreeze AB, "Annual General Meeting 2024", c/o Euroclear Sweden AB, P.O.

Starbreeze AB (publ) Year-end report 2023

Retrieved on: 
Thursday, February 15, 2024
Annual general meeting, Game, PAYDAY 2, IPS, DLC, Steam, Baxter, Early access, Fortnite, Policy, Heart, Starbreeze Studios, Depreciation, Video game

In line with the company's dividend policy, the Board of Directors proposes that no dividend is paid for the 2023 financial year.

Key Points: 
  • In line with the company's dividend policy, the Board of Directors proposes that no dividend is paid for the 2023 financial year.
  • December 4, Starbreeze announced that it had licensed the world's greatest role-playing game - Dungeons & Dragons® for Project Baxter.
  • January 17, Starbreeze announced the Early Access launch of The Tribe Must Survive on Steam on February 22, 2024.
  • As a company, Starbreeze stands strong, with a strong cash position and a balance sheet largely free of debt.

Starbreeze to develop and publish game based on the Dungeons & Dragons® IP

Retrieved on: 
Monday, December 4, 2023
Game, IP, Dungeons & Dragons, Starbreeze Studios, Unreal Engine, IPS, Wizard, Crossplay, Life, Wizards of the Coast, Video game, Entertainment, Dungeon, Hasbro

STOCKHOLM, Dec. 4, 2023 /PRNewswire/ -- The game, with the internal codename Project Baxter, set in the world of Dungeons & Dragons® will carry the signature Starbreeze game cornerstones of co-operative multiplayer, lifetime commitment through a Games as a Service-model, community engagement and a larger than life experience. Project Baxter will launch on all major platforms in 2026 and include cross-play. The game will be produced in Unreal Engine 5.

Key Points: 
  • Starbreeze Entertainment today announces that it has licensed the world's greatest roleplaying game - Dungeons & Dragons® - to be used in the upcoming Project Baxter game.
  • Starbreeze licenses the IP from Wizards of the Coast, the IP-holder of Dungeons & Dragons® and a division of Hasbro, Inc.
  • The upcoming game is planned to be released in 2026, with Starbreeze acting both as developer and publisher.
  • Development of the game is in full swing, and we are excited to deliver an amazing Dungeons & Dragons action-adventure in 2026.

Starbreeze chairman Torgny Hellström declines re-election

Retrieved on: 
Friday, November 10, 2023
Starbreeze Studios, Growth

STOCKHOLM, Nov. 10, 2023 /PRNewswire/ -- Torgny Hellström has announced that he is not available for re-election as chairman of the board of Starbreeze AB at the next annual general meeting scheduled for May 15, 2024.

Key Points: 
  • STOCKHOLM, Nov. 10, 2023 /PRNewswire/ -- Torgny Hellström has announced that he is not available for re-election as chairman of the board of Starbreeze AB at the next annual general meeting scheduled for May 15, 2024.
  • Torgny Hellström was appointed chairman of the board in 2019 and has been chairman during the financial reorganization where the final conditions were met in the summer of 2023.
  • "I joined Starbreeze in a turbulent period with financial reorganization five years ago.
  • Thus, now is an appropriate time to hand over the rudder to a successor for the continued journey," says Torgny Hellström.

Starbreeze Entertainment and Melbot Studios announce GodsTV - a madcap shooter coming in 2026

Retrieved on: 
Friday, November 3, 2023
Rise, Starbreeze Studios, Rise of the Tomb Raider, Publishing, AAA, Weapon, Third party, Data management, Tomb Raider, Marketing, Evil Dead, Cartoon, Apex Legends, IP, Humour, Video game

STOCKHOLM, Nov. 3, 2023 /PRNewswire/ -- In GodsTV players are contestants in a deranged TV- show, a mashup of action, humor, and bizarre characters. Alien corporations, who present themselves as "Gods", offer players unique abilities and products (guaranteed lethal!) to fight for ultimate stardom. Choose your God, unlock their powers and weapons, and venture solo or in teams into an edgy and irreverent new universe. It's not all slaughter & laughter though - show off your style and swag to earn the favor of the Gods… and your followers. Because in this show, real online viewers can impact the fate of the players. Are you ready to chase megastardom?

Key Points: 
  • Starbreeze Entertainment and Melbot Studios today announce GodsTV,  a multi-player "cartoon punk", top down action title, stylized, irreverent and frantic, set for release in early 2026.
  • Starbreeze will support Melbot Studios with funding for the game's development, marketing, community management and release management.
  • STOCKHOLM, Nov. 3, 2023 /PRNewswire/ -- In GodsTV players are contestants in a deranged TV- show, a mashup of action, humor, and bizarre characters.
  • Starbreeze Entertainment will publish the game and support GodsTV and Melbot Studios with development funding, release management, marketing, community management, data management and analytics.

Starbreeze Entertainment launches Turtle vs Turtle - a Fortnite Island by Torus Games

Retrieved on: 
Thursday, October 26, 2023
Torus Games, Starbreeze Studios, Life, History, Island, Entertainment, Torus, Third party, Data management, Marketing, Epic Games, Map, Unreal Engine, Video game, Turtle, Fortnite

STOCKHOLM, Oct. 26, 2023 /PRNewswire/ -- Turtle vs Turtle is a Fortnite Island where two giant moving battle platforms set the stage for an epic conflict! The game is played in two teams (1 vs 1 to 8 vs 8 ) and players need to gather resources around the map to fund the building of turrets and defenses, and in order to take out their opponents' platform while protecting their own. Are you ready to become the hero?

Key Points: 
  • Starbreeze Entertainment and Torus Games today launch Turtle vs Turtle - available now in Fortnite.
  • Developed by the Australian game developer Torus Games in UEFN (Unreal Editor for Fortnite), Turtle vs Turtle is available today here in Epic Games' Fortnite under the Fortnite Creator 2.0 program.
  • Starbreeze Entertainment will be publisher by name and support Turtle vs Turtle and Torus Games with its expertise in release management, marketing, community management, live service operations, development funding, and data management and analytics.
  • You can find the Turtle vs Turtle island on the web here or in Fortnite using the Island Code: 3946-9343-0288
    Gustav Nisser, Head of Third Party Publishing, Starbreeze Entertainment

Notice of Extraordinary General Meeting in Starbreeze AB (publ)

Retrieved on: 
Monday, September 4, 2023
Exercise, Euroclear, Extraordinary general meeting, AB, BankID, Article, Address, Post office box, Proxy, Committee, Security (finance), Mail, Starbreeze Studios

556551-8932, are given notice of the Extraordinary General Meeting to be held on Wednesday 27 September 2023 at 13.00 at Citykonferensen, Malmskillnadsgatan 46, Stockholm, Sweden.

Key Points: 
  • 556551-8932, are given notice of the Extraordinary General Meeting to be held on Wednesday 27 September 2023 at 13.00 at Citykonferensen, Malmskillnadsgatan 46, Stockholm, Sweden.
  • A) Anyone wishing to attend the meeting room in person or through a representative must:
    be listed as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB concerning the circumstances on Tuesday 19 September 2023, and
    give notice of participation no later than on Thursday 21 September 2023 to the address Starbreeze AB, "Extraordinary General Meeting 2023", c/o Euroclear Sweden AB, P.O.
  • Completed and signed forms for postal voting can be sent by mail to Starbreeze AB, "Extraordinary General Meeting 2023", c/o Euroclear Sweden AB, P.O.
  • Box 191, SE-101 23 Stockholm, Sweden or by e-mail to [email protected] (state " Starbreeze AB - Postal voting" in the subject line).

The Nomination Committee’s proposals to AGM 2023

Retrieved on: 
Wednesday, April 5, 2023
IBM, Marketing, Annual, Research, Starbreeze Studios, VC, Industrifonden, Investment, Committee, Management, Ericsson

The Nomination Committee proposes Torgny Hellström as new Chairman of the Board of Terranet AB.

Key Points: 
  • The Nomination Committee proposes Torgny Hellström as new Chairman of the Board of Terranet AB.
  • The Nomination Committee has strived to align the composition of the Board with the development stage of Terranet.
  • The nomination committee further proposes that Torgny Hellström is elected Chairman of the Board.
  • For more information about the members proposed for re-election, see www.terranet.se/en/corporate-2-2/
    For information about the Nomination Committee's other proposals for the Annual General Meeting 2023, see the notice at www.terranet.se/en/corporate-2-2/

Notice to attend the Annual General Meeting in Terranet AB

Retrieved on: 
Wednesday, April 5, 2023
Euroclear, IBM, Chapter Seven, Policy, Annual, Annual general meeting, Mass meeting, Ericsson, Privacy, SEK, Address, CEST, Starbreeze Studios, Proxy, Security (finance), Mail, Audit, Management, Employment agency, Holding company, Industrial design, Spark

The shareholders of Terranet AB, reg.no 556707-2128 (the "Company"), are hereby convened to the annual general meeting on Wednesday 10 May 2023 at 11 am CEST at Scheeletorget 1, building The Spark, Lund.

Key Points: 
  • The shareholders of Terranet AB, reg.no 556707-2128 (the "Company"), are hereby convened to the annual general meeting on Wednesday 10 May 2023 at 11 am CEST at Scheeletorget 1, building The Spark, Lund.
  • The proxy form will be available on the Company's website (www.terranet.se) at least three weeks before the general meeting.
  • Today, Torgny is Chairman of the Board of Starbreeze AB, PreciseBiometrics AB, Drupps AB and Swipp AB.
  • The board of directors shall consist of a minimum of three and a maximum of eight members and shall be elected annually at the Annual General Meeting for the period until the next Annual General Meeting is held.

Starbreeze AB (publ) Year-end report 2022

Retrieved on: 
Thursday, February 16, 2023
Starbreeze Studios, Veteran, IPS, PAYDAY, DLC, PAYDAY 2, SEK, EBITDA, Disclosure, MAU, Policy, Growth, IP, Lost, Cryptocurrency, Video game, Steam, EU

The year of PAYDAY 3 - Starbreeze presented the logo for PAYDAY 3 and opened the wish list for the game on Steam.

Key Points: 
  • The year of PAYDAY 3 - Starbreeze presented the logo for PAYDAY 3 and opened the wish list for the game on Steam.
  • We have worked hard in recent years to lay the foundation for the Starbreeze of the future, and in 2022 we have taken several important steps on our journey.
  • Games-as-a-Service for Starbreeze means continuously releasing content, expansions and add-on packs for our games that increase the lifetime value of a game, for both players and for Starbreeze.
  • This disclosure contains information that Starbreeze AB is obliged to make public pursuant to the EU Market Abuse Regulation (EU nr 596/2014).