General Meetings
General Meetings
Evolution Gaming Group will hold its 2019 Annual General Meeting on 26 April 2019 at 2.00 p.m. (CET) on Strandvägen 7A in Stockholm, Sweden.
The Nomination Committee has, after announcement of the notice of the annual general meeting 2019 was published, been informed that the person proposed as chairman of the annual general meeting by the Nomination Committee has been prevented from attending the annual general meeting. The Nomination Committee therefore proposes that Jonas Engwall shall be elected chairman of the annual general meeting 2019. This does not otherwise affect any of the Nomination Committee's proposals or motivated statement regarding such proposals to the annual general meeting 2019.
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
Archive
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