Duyuru • Apr 21
Playtech plc, Annual General Meeting, May 20, 2026 Playtech plc, Annual General Meeting, May 20, 2026. Location: uncommon holborn, 81 87 high holborn, wc1v 6df, london United Kingdom Duyuru • Aug 01
Playtech plc to Report First Half, 2025 Results on Sep 11, 2025 Playtech plc announced that they will report first half, 2025 results on Sep 11, 2025 Duyuru • May 30
Netx Betting Limited reached an agreement to acquire German HAPPYBET assets of Playtech plc. Netx Betting Limited reached an agreement to acquire German HAPPYBET assets of Playtech plc on May 28, 2025. Pursuant to such agreement, pfederwetten.de is being given the opportunity to contract with franchise partners for the HAPPYBET shops in Germany, subject to negotiations with those franchise partners. As part of this agreement, Pfedermwetten.de will also assume ownership of certain associated hardware. There will now be a transition period to allow pferdewetten.de to negotiate with the relevant franchise partners and for the relevant regulatory approvals to be sought from the competent authorities in Germany. It is intended that any remaining HAPPYBET assets not transferred to, or assumed by, pferdewetten.de will cease operations and, where relevant, will be wound up. Duyuru • May 22
Playtech plc Appoints John Gleasure as Chair of the Board and Chair of Nominations Committee Playtech plc announced that at the AGM held on 21 May 2025, approved the John Gleasure has now assumed the role of Chair of the Board and Chair of the Nominations Committee. As set out on 16 April 2025, John is succeeding Brian Mattingley, who has stepped down as Chair and from the Board. Duyuru • May 02
Playtech plc Announces Special Dividend, Payable on 12 June 2025 Playtech plc announced a special dividend of €5.73 per ordinary share . The Special Dividend will be paid on 12 June 2025 to shareholders who appear on the register on 9 May 2025 (the "Record Date"). The Company's ordinary shares will be marked as ex-dividend on 8 May 2025. Duyuru • Apr 28
Playtech plc, Annual General Meeting, May 21, 2025 Playtech plc, Annual General Meeting, May 21, 2025. Location: the offices of bryan cave leighton paisner llp, governors house, 5 laurence pountney hill, ec4r 0br, london United Kingdom Duyuru • Mar 27
Playtech plc Intends to Pay A Special Dividend Playtech plc intends to pay a special dividend of between €1.7 billion and €1.8 billion following completion of the sale of Snaitech, which is expected in Second Quarter 2025. Duyuru • Mar 11
Playtech plc to Report Fiscal Year 2024 Results on Mar 27, 2025 Playtech plc announced that they will report fiscal year 2024 results on Mar 27, 2025 Duyuru • Jan 29
Playtech plc Announces Board and Committee Changes Playtech plc announced that Brian Mattingley has informed the Board of his intention to step down as the Chair and from the Board. Brian will remain in situ for a few months in order to oversee the process to appoint a new Chair and ensure an orderly handover to his successor. During Brian's tenure as Chair, he has overseen a period of strong financial performance and strategic progress, including, most recently, the revised strategic agreement with Caliplay and the disposal of Snaitech, which, on completion, will result in the Company's transformation into a predominantly pure-play B2B business. The Board also announced that it has approved changes to the structure of its Committees with effect from 1 March 2025. This includes merging the Regulatory & Compliance and the Sustainability & Public Policy Committees to provide combined oversight of these key areas. From 1 March 2025, the merged committee will be called the Sustainability & Compliance Committee and will be chaired by Linda Marston-Weston, with Ian Penrose and Samy Reeb as ordinary members. Linda will also become a member of the Nomination Committee from 1 March 2025. As announced on 26 November 2024, Anna Massion is stepping down from her role as a Non-executive Director and Chair of the Remuneration Committee on 28 February 2025. A process to appoint a new Non-executive Director to the Board is ongoing and an update will be provided in due course. The Board announced that Samy Reeb will assume the role of Chair of the Remuneration Committee with effect from 1 March 2025. Samy is currently Chair of the Regulatory & Compliance Committee, as well as a member the Sustainability & Public Policy Committee (and will remain a member of the Sustainability & Compliance Committee until those committees are merged on 1 March 2025). He will also continue to serve as a member of the Audit & Risk Committee. Duyuru • Sep 16
Playtech plc to Report First Half, 2024 Results on Sep 30, 2024 Playtech plc announced that they will report first half, 2024 results on Sep 30, 2024 Duyuru • May 25
Playtech Announces Board Committee Changes, effective June 1, 2024 Playtech announced that it has made the following changes to the Committees of the Board, effective from 1 June 2024. The Risk and Compliance Committee will be partly merged with the Audit Committee, to form the Audit and Risk Committee. The newly formed Audit and Risk Committee will be chaired by Ian Penrose, with Linda Marston-Weston and Samy Reeb as ordinary members. Compliance will become part of a new Committee to be named the Regulatory and Compliance Committee. The newly formed Regulatory and Compliance Committee will be chaired by Samy Reeb, with Ian Penrose and Anna Massion as ordinary members. Duyuru • Apr 26
Playtech plc Announces the Appointment of Doreen Tan as Independent Non-Executive Director, Effective 9 July 2024 Playtech plc announced the appointment of Doreen Tan to the Board as a new Independent Non-executive Director, effective 9 July 2024. Over a career spanning more than 30 years, Doreen possesses a broad range of skills and an extensive network, having held senior positions in some of the largest international financial institutions. Duyuru • Nov 02
Caliplay Issues Legal Proceedings in Mexico Against, Amongst Others, Playtech plc and Some of Its Subsidiaries On 5October 2023, Tecnologia en Entretenimiento Caliplay, S.A.P.I. de C.V. ('Caliplay') announced that Caliplay had issued legal proceedings in Mexico against, amongst others, Playtech and some of its subsidiaries. Caliplay has been and remains a very highly valued customer of the Playtech Group. During the past nine years, both parties have worked closely together to create a successful and rapidly growing digital business in Mexico. This has been an extremely productive relationship for both parties, and resolving the commercial dispute is a priority for Playtech. The disagreement initially centred on whether an option held by Caliplayto redeem the additional services fee element of the strategic agreementhas lapsed, and this is the subject of ongoing proceedings in the English Courts, with Playtech seeking a declaration from the Court on whether the option has expired. The trial of that issue is scheduled to take place in London in October 2024. On 5 October 2023, Playtech noted Caliplay's announcement that it had issued legal proceedings in Mexico against members of the Playtech Group. Playtech has now accepted service of those proceedings to enable the Group to respond to them and is now able to update on the content of the Court filings in Mexico. The actions taken by Caliplay in the Mexican Court proceedings contravene the contractual agreements in place since the strategic agreement was originally established in 2014, in particular the agreement between the parties that any disputes would be resolved in England. One of the primary interim measures that the Mexican Court granted was that all fees due to the Playtech Group under its arrangements with Caliplay are to be paid into a Court-mandated trust account in Mexico rather than paid directly to the Group. Consequently, the Company understands that the fees due to the Playtech Group for August (in part) and September have been paid into this Court-mandated trust account. Other interim measures the Mexican Court granted include the suspension of many rights and protections under the agreements. In order to protect its position and ultimately progress towards a resolution with Caliplay, Playtech has taken the following steps: In England, PT Services Malta has applied for and obtained interim anti-suit injunctions from the English Court against Caliplay. These injunctions compel Caliplay to stop taking any further steps in the Mexico proceedings, as litigation should not have been commenced in that jurisdiction. In Mexico, PT Services Malta has obtained separate interim measures from a Mexico court ordering Caliplay to discontinue the case it commenced in Mexico against the relevant Playtech entities, so that the dispute can be resolved in the appropriate and agreed forum in England. Those measures also include orders for Caliplay to comply with the terms of the Framework Agreement between the parties (which contains most of the provisions which had been suspended by the Mexican Court).Playtech will continue to take such other steps as it considers necessary to enforce its rights under its agreements with Caliplay and to lift the interim measures obtained by Caliplay. Caliplay remains a highly important customer for Playtech, and the Company is determined to resolve this matter as quickly as possible. In order to do so, Playtech is committed to maintaining an open dialogue with Caliplay to discuss a path forward. Duyuru • Jul 12
Playtech plc Announces Resignation of Ruby Yam as an Independent Non-Executive Director Playtech plc announces that Ruby Yam is to step down as an Independent Non-executive Director with immediate effect due to personal family reasons. Duyuru • May 25
Playtech plc Approves Election of Samy Reeb and Chris Mcginnis as Director Playtech plc approved election of Samy Reeb and Chris McGinnis as director at the Annual General Meeting held on May 24, 2023. Duyuru • May 17
Playtech plc Announces Directorate Change Playtech plc announced the appointment of Ruby Yam as an Independent Non-Executive Director with effect from 1 June 2023. Ruby brings over 30 years of corporate and banking experience across industries including infrastructure, utilities, pharmaceuticals and racing. Following roles with Bank of America and Cathay International, Ruby spent several years working for the China Construction Bank Group in Hong Kong, where her last role was as General Manager and Head of Private Banking. Over the years, she has acquired strong expertise spanning corporate strategy, business development and marketing, as well as compliance and risk control. Most recently, Ruby held a senior role at the Hong Kong Jockey Club. In addition, John Krumins has advised the Board that he wishes to step down from the Board. At the request of the Chairman, John has agreed to remain as a Non-Executive Director of the Company and Chairman of the Audit Committee until after the publication in September 2023 of the Group's interim results, ensuring a smooth transition to his successor as Chairman of the Audit Committee. Duyuru • Jan 26
Playtech plc to Report Fiscal Year 2022 Results on Mar 23, 2023 Playtech plc announced that they will report fiscal year 2022 results on Mar 23, 2023 Duyuru • Jan 05
Playtech plc Appoints Samy Reeb to the Board Playtech plc appointed Samy Reeb to the Board as a new Independent Non-Executive Director, effective immediately. Samy brings extensive experience of working with global businesses largely across wealth and tax advisory. Samy began his career in tax advisory at Ernst & Young and tax management at Credit Suisse, before focusing on wealth advisory as an Executive Director at Julius Baer, and subsequently joining 1291 Group as Managing Partner. Over the years, Samy developed a leading franchise advising on the financial affairs of many Asia-based ultra-high net worth clients.