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General Meetings

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

Minutes AGM 2024

AGM – Notice

Annual Report

The complete proposals

The nomination committee’s proposals

Instruction to the nomination committee

Remuneration report 2023

Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act

Form for postal voting

Proxy form

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

Notice EGM 09 November 2023

Form for postal voting

Terms and Conditions for warrants 2023/2026

Proxy form EGM 2023

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

Notice EGM 19 May 2023

Proposal for incentive program

Terms and Conditions for warrants 2023/2026

The board of director’s report

Proxy form EGM 2023

Annual General Meeting, 4 April 2023

Minutes AGM 2023

Annual report 2022

AGM – Notice

The complete proposals

The nomination committee’s proposals

Instruction to the nomination

Remuneration report 2022

Auditor’s statement

Postal voting form

Proxy form

Postal voting 

Annual General Meeting, 8 April 2022

Extraordinary General Meeting, 6 October 2021

Extraordinary General Meeting, 20 August 2021

Minutes from EGM


 

Annual General Meeting, 16 April 2021

 

 

Extraordinary General Meeting, 28 January 2021



Extraordinary General Meeting, 24 September 2020

 

 

 

 

Annual General Meeting, 17 June 2020

Minutes From AGM 2020

Notice of AGM 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 15. Proposal for resolution on authorisation for acquisition of own shares and statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act

Item 16. Proposal for resolution on authorisation for transfer of own shares

Item 17. Proposal for resolution on a) reduction of the share capital through redemption of own shares and b) increase of the share capital through bonus issue

Item 18. Proposal for resolution on authorisation for the board of directors to issue shares, warrants and convertible debt

 Annual Report 2019

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

 

 

 

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