General Meetings

Extraordinary General Meeting, January 2021

Evolution Gaming Group holds an extraordinary general meeting on 28 January 2021 at 15.00 (CET) on Strandvägen 7A in Stockholm, Sweden. The entrance to the meeting will open at 14.30 (CET).

Information and material ahead of the EGM

Notice of EGM

Proxy

Postal Voting Form

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

Archive

2020

Evolution Gaming Group held an extraordinary general meeting on 24 September 2020 at 14.00 (CEST) on Strandvägen 7A in Stockholm, Sweden.

Evolution Gaming Group held its 2020 Annual General Meeting on 17 June at 2.00 p.m. (CET) on Strandvägen 7A in Stockholm, Sweden.

Minutes From AGM 2020

Notice of AGM 2020

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 15. Proposal for resolution on authorisation for acquisition of own shares and statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act

Item 16. Proposal for resolution on authorisation for transfer of own shares

Item 17. Proposal for resolution on a) reduction of the share capital through redemption of own shares and b) increase of the share capital through bonus issue

Item 18. Proposal for resolution on authorisation for the board of directors to issue shares, warrants and convertible debt

Annual Report 2019

Evolution Gaming Group held an Extra General Meeting on 16 January 2020 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

The board of directors’ proposal regarding the resolution on an incentive programme by way of a directed issue of warrants with a subsequent transfer to the participants

The board of directors’ proposal regarding the resolution on authorisation for the board of directors to issue shares, warrants and convertible debt

Terms and Conditions for Warrants 2020/2023 for subscription of shares in Evolution Gaming Group AB (publ)

The board of directors’ statement pursuant to Chapter 14, Section 8 of the Swedish Companies Act

Auditor’s statement regarding the report prepared by the Board of Directors in accordance with 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.

Minutes

Information and material ahead of the AGM

Notice of AGM 2019

Proxy form

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 acquisition of own shares and statement pursuant to Ch 19 Sec 22 (item 15)

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

Annual Report 2018

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)