General Meetings
ANNUAL GENERAL MEETING, 26 APRIL 2024
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. Shareholders can submit proposals to the Board by writing to Evolution AB, Investor Relations, Hamngatan 11, 111 47 Stockholm.
The nomination committee’s proposals
Instruction to the nomination committee
Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act
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
Terms and Conditions for warrants 2023/2026
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
Proposal for incentive program
Terms and Conditions for warrants 2023/2026
The board of director’s report
Notice to attend Extraordinary general meeting for individual shareholders
Annual General Meeting, 4 April 2023
The nomination committee’s proposals
Registration for the General Meeting (computershare.se)
Postal voting https://computershare.sweetsystems.se/web/Survey/CreateAnswerSet/11c89686-be56-44d2-8bf6-8806ff21767f?lcid=1033
Annual General Meeting, 8 April 2022
The nomination committees proposals and motivated statement
Item 13. instruction to the nomination committee
Item 15. proposal for resolution on amendments to ss 8 of the articles of association
Item 16a. proposal for resolution on authorisation for the board of directors to acquire own shares
Item 16b. proposal for resolution on authorisation for the board of directors to transfer own shares
Item 18. proposal for resolution on authorisation for the board of directors to re-purchase warrants
Extraordinary General Meeting, 6 October 2021
Extraordinary General Meeting, 20 August 2021
Annual General Meeting, 16 April 2021
Item_13 Instruction nomination committee
Item_14_resolution_on_remuneration_report
Item_15._Proposal for resolution on_amendment_of_the_articles_of_association
Item_16.b Proposal for resolution on authorisation for acquisition of own shares and statement pursuant to chapter 19 section 22 of the swedish companies actItem_17._Proposal_for_resolution_on_authorisation_for_the_board_of_directors_to_issue_shares_warrants_and_convertible_debt
Item_18._Proposal_for_resolution_on_authorisation_for_re-purchase_warrants
The nomination committees proposals and motivated statement regarding such proposals
Auditors_statement_pursuant_to_chapter_8_section_54_of_the_swedish_companies_act
Board of directors The Nomination Committee’s proposal of board of directros
Extraordinary General Meeting, 28 January 2021
The board of directors Report pursuant to chapter 14 section 8 of the Swedish Companies Act
Terms and Conditions for warrants 2021_2024
The boards proposal under item 7
Extraordinary General Meeting, 24 September 2020
Annual General Meeting, 17 June 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 16. Proposal for resolution on authorisation for transfer of own shares
Extra General Meeting, 16 January 2020
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 Strandv?gen 7A in Stockholm, Sweden.
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 Strandv?gen 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 Strandv?gen 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 Strandv?gen 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 Strandv?gen 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, Sveav?gen 9, Stockholm on 7 May 2015 at 15.00 CET.
Appendix 3 (Resolution on nomination committee)
Information and material ahead of the 2015 AGM
