Articles of Association
Articles of Association
Evolution Gaming Group AB (publ), (556994-5792)
1 Registered name
The registered name of the company is Evolution Gaming Group AB (publ).
2 Registered office
The company’s registered office is in the municipality of Stockholm.
The object of the company’s business shall be to develop, produce, market and provide technical solutions and commercial services distributed via the internet and other mediums and carry out other operations consistent therewith.
4 Share capital
The share capital shall be not less than EUR 450,000 and not more than EUR 1,800,000.
5 Number of shares
The number of shares shall be not less than 30,000,000 and not more than 120,000,000.
6 The Board of Directors
The company’s Board of Directors shall consist of 3–8 directors without deputy directors.
7 The auditor
The company shall have one or two auditors. The auditor shall be appointed for the time period until the end of the annual general meeting that will be held during the fourth financial year after the election.
Notice of a general meeting of shareholders shall be made by an announcement in the Official Gazette (Sw. Post- och Inrikes Tidningar) and by making the notice available on the company’s website. The company shall advertise in Dagens Industri that notice has been made.
A shareholder that would like to participate in a general meeting shall give notice thereof to the company not later than the day set out in the notice of the general meeting. This day may not be a Sunday, other public holiday, Saturday, Midsummer Eve, Christmas Eve or New Year’s Eve and must not be earlier than the fifth weekday prior to the general meeting.
Shareholders may be accompanied at a general meeting by a maximum of two assistants, but only if the shareholder notifies the company of the number of assistants in the manner stated in the preceding paragraph.
9 The Annual General Meeting
At the annual general meeting, the following matters shall be addressed:
- Election of a chairman of the meeting
- Preparation and approval of the voting list
- Approval of the agenda
- Election of one or two persons to verify the minutes
- Determination whether the meeting has been duly convened
- Resolutions: - (i) on adoption of the income statement and balance sheet and, if applicable, the consolidated income statement and the consolidated balance sheet - (ii) on the disposition of the company’s profit or loss as shown in the adopted balance sheet - (iii) on discharge of liability of members of the board and the managing director
- Determination of the number of members of the Board of Directors to be elected
- Determination of the fees to be paid to the Board of Directors and the auditors
- Election of the Board of Directors and, if applicable, auditor
- Resolution on nomination committee
- Other matters that may be brought before the meeting pursuant to the Swedish Companies Act.
10 Financial year
The company’s financial year shall be 1 January–31 December.
11 Central securities depository registration
The company’s shares shall be registered in a central securities depository register pursuant to the Swedish financial instruments accounts act (SFS 1998:1479).
12 Collection of proxies
The Board of Directors may collect proxies in accordance with the procedure described in Chapter 7, Section 4, second paragraph of the Swedish Companies Act (SFS 2005:551).
13 Accounting currency
The company’s accounting currency shall be EUR. The company’s share capital shall be determined in EUR.
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Adopted at an extraordinary general meeting on 28 January 2015.