ANNUAL GENERAL MEETING, 5 MAY 2025
Shareholders have the right to have matters addressed at the AGM if they have submitted a request to the Board no later than seven weeks before the AGM, 17 March. Shareholders can submit proposals to the Board by writing to Evolution AB, Investor Relations, Hamngatan 11, 111 47 Stockholm.
ANNUAL GENERAL MEETING, 26 APRIL 2024
The nomination committee’s proposals
Instruction to the nomination committee
Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act
Postal voting form
Web Notification
Form for postal voting without BankID
EXTRAORDINARY GENERAL MEETING, 9 NOVEMBER 2023
Minutes for the extra general meeting 9 November 2023
Terms and Conditions for warrants 2023/2026
Proposal for incentive program
The board of director’s report
Postal voting form
Webb Notification
EXTRAORDINARY GENERAL MEETING, 16 JUNE 2023
Minutes for the extra general meeting 16 June 2023
Proposal for incentive program
Terms and Conditions for warrants 2023/2026
The board of director’s report
Annual General Meeting, 4 April 2023
The nomination committee’s proposals
Postal voting
Annual General Meeting, 8 April 2022
Extraordinary General Meeting, 6 October 2021
Extraordinary General Meeting, 20 August 2021
Annual General Meeting, 16 April 2021
Extraordinary General Meeting, 28 January 2021
Extraordinary General Meeting, 24 September 2020
Annual General Meeting, 17 June 2020
Nomination committee’s proposals and motivated statement regarding such proposals
Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act
Item 14. Proposal for resolution on guidelines for remuneration to the senior management
Item 16. Proposal for resolution on authorisation for transfer of own shares
Extra General Meeting, 16 January 2020
2019
Evolution Gaming Group held its 2019 Annual General Meeting on 26 April 2019 at 2.00 p.m. (CET) on Strandvägen 7A in Stockholm, Sweden.
2018
The 2018 Annual General Meeting of Evolution Gaming Group AB (publ), 556994-5792, was held on Friday, 20 April 2018 at 2.00 p.m. (CET) on Strandvägen 7A in Stockholm, Sweden.
Information and material ahead of the AGM
2017
Evolution Gaming Group AB (publ), 556994-5792, held its Annual General Meeting (the ”AGM”) on Friday, 21 April 2017 at 2.00 p.m. (CET) on Strandvägen 7A in Stockholm, Sweden.
Information and material ahead of the AGM
Evolution Gaming Group AB (publ), 556994-5792, held an extraordinary general meeting (the ”EGM”) on Tuesday, 24 January 2017 at 2.00 p.m. (CET) on Strandvägen 7A in Stockholm, Sweden.
Information and material ahead of the EGM
2016
Evolution Gaming Group AB (publ), 556994-5792, held its Annual General Meeting on 28 April 2016 at 3.00 p.m. (CET) on Strandvägen 7A in Stockholm, Sweden.
Information and material ahead of the 2016 AGM
2015
The 2015 Annual General Meeting was held in Hitechbuilding, Sveavägen 9, Stockholm on 7 May 2015 at 15.00 CET.
Information and material ahead of the 2015 AGM