General Meetings
General Meetings
Annual General Meeting 2020
Evolution Gaming Group held its 2020 Annual General Meeting on 17 June at 2.00 p.m. (CET) on Strandvägen 7A in Stockholm, Sweden.
Nomination committee's proposals and motivated statement regarding such proposals
Appendix 1 - Instruction to the nomination committee
Result of the board of directors evaluation pursuant to 9.1 of the Code
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
Archive
2020
Evolution Gaming Group held an Extra General Meeting on 16 January 2020 at 2.00 p.m. (CET) on Strandvägen 7A in Stockholm, Sweden.
Information and material ahead of the EGM
The board of directors’ statement pursuant to Chapter 14, Section 8 of the Swedish Companies Act
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.
Information and material ahead of the AGM
The nomination committee's proposals and explanations
The board's reasoned statement pursuant to Ch 18 Sec 4
Principles for establishing the nomination committee (adopted 2017 and 2018)
The board's proposal regarding remuneration guidelines (item 14)
The board's proposal regarding transfer of own shares (item 16)
The board's proposal regarding share split and amendment to the AoA (item 17)
Evaluation pursuant to 9.1 of the Code
Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act
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
The nomination committee's proposals and explanations
Evaluation pursuant to 9.1 and 10.3 of the Code
Information on proposed board members 2018
The board's proposals regarding articles of association (items 12b and 12c)
Proposed new articles of association (items 12a, 12b, and 12c)
Principles for establishing the nomination committee (adopted 2017)
The board's proposal regarding remuneration guidelines (item 15)
The board's proposal regarding incentive programme (item 16)
Terms and Conditions for warrants 2018/2021
Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act
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.
Appendix 2 - Guidelines for compensation to senior management
Appendix 3 - Principles for establishing the Nomination Committee
Information and material ahead of the AGM
The proposals of the Nomination Committee
Nomination Committee’s reasoned statement regarding its proposals for board members
The Board of Directors’ proposal for guidelines for compensation to senior management
Information about proposed board members
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
Information about proposed new board member
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
Schedule 1 - Terms and Conditions for Warrants 2016/2019
Information regarding proposed board members
2015
The 2015 Annual General Meeting was held in Hitechbuilding, Sveavägen 9, Stockholm on 7 May 2015 at 15.00 CET.
Appendix 3 (Resolution on nomination committee)
Information and material ahead of the 2015 AGM