Sportradar Group AG February 2025 Financial Report: Board Changes & AGM Insights

$SRAD
Form 6-K
Filed on: 2025-02-14
Source
Sportradar Group AG February 2025 Financial Report: Board Changes & AGM Insights

Here are the key insights extracted from the provided financial report section (Form 6-K) for Sportradar Group AG:

  1. Date of Filing: The report was filed on February 14, 2025, and pertains to the month of February 2025.
  2. Company Information:
  • Company Name: Sportradar Group AG
  • Commission File Number: 001-40799
  • Address: Feldlistrasse 2, CH-9000 St. Gallen, Switzerland.
  1. Board of Directors Update:
  • Resignation: Mr. Hafiz Lalani, a board member, submitted his resignation effective February 13, 2025, coinciding with his departure from CPP Investments.
  • Proposed Replacement: CPP Investments has proposed Pascal Keutgens as a candidate for election to the board of directors.
  • Background of Proposed Candidate: Pascal Keutgens has been with CPP Investments since 2019 and currently serves as Head of Direct Private Equity in Europe.
  1. Upcoming Events:
  • The nomination of Mr. Keutgens will be presented to stockholders at the 2025 Annual General Meeting scheduled for May 15, 2025.
  • Additional information regarding the 2025 AGM will be released in March 2025.
  1. Signature: The report was signed by Michael C. Miller, Chief Legal Officer of Sportradar Group AG.

This report provides insight into changes in the company's board of directors and upcoming shareholder meetings, which are critical for investors to track company governance and potential shifts in strategic direction.