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.

A shareholder who wishes to have a matter addressed at the annual general meeting shall submit a written request therefor to the board of directors no later than 8 March 2019 or, if later, in due time for the matter to be included in the notice to attend the annual general meeting. The request shall be addressed to the board of directors and sent by mail to:

Evolution Gaming Group AB (publ)
Hamngatan 11
SE-111 47 Stockholm
Sweden

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.

 Minutes

Information and material ahead of the AGM

 Notice of AGM 2018

 Proxy form

 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

 Annual Report 2017

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. 

 Minutes

 Appendix 2 - Guidelines for compensation to senior management

 Appendix 3 - Principles for establishing the Nomination Committee

Information and material ahead of the AGM

 Notice of AGM

 Proxy form

 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

Annual report 2016

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. 

 Minutes

Information and material ahead of the EGM

 Notice of EGM

 Proxy form

 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.

 Minutes and appendices

Information and material ahead of the 2016 AGM

 Notice of AGM

 Proxy form

 The Board of Directors’ complete proposal for resolution on incentive programme and issue of warrants (item 12)

 Schedule 1 - Terms and Conditions for Warrants 2016/2019

 Information regarding proposed board members

 2015 Annual Report

2015

The 2015 Annual General Meeting was held in Hitechbuilding, Sveavägen 9, Stockholm on 7 May 2015 at 15.00 CET. 

 Minutes

 Appendix 2 (Agenda)

 Appendix 3 (Resolution on nomination committee)

Information and material ahead of the 2015 AGM

 Notice of AGM

 Proxy form

 Information regarding proposed board members