Corporate Governance
General Meetings
Structures, principles, and people that support Evolution’s governance and long-term accountability.
Meetings
24/04/26
Annual General Meeting, 24 April 2026
Minutes AGM 2026
Annual Report 2025
Notice of the annual general meeting
The nomination committee’s proposals
Terms and Conditions for warrants 2026_2029 series I
Terms and Conditions for warrants 2026_2029 series II
Remuneration Report 2025
The board of directors’ reasoned statement pursuant to Chapter 19_22 SCA
The board of directors report pursuant to chapter 20_13 SCA
The Board of Directors
Biography Samantha Sacks Gallagher
Biography Gabor Szabo
Proxy form
Postal voting form (PDF)
Postal voting form
Web notification
Meetings
09/05/25
Annual General Meeting, 9 May 2025
Minutes AGM 2025
Report from AGM 2025
AGM – Notice
The complete proposals
The nomination committee’s proposals
Instruction to the nomination committee
Terms and conditions for warrants 2025-2028
Renumeration report 2024
Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act
Form for postal voting
Proxy form
Postal voting form
Web notification
Meetings
26/04/24
Annual General Meeting, 26 April 2024
Minutes AGM 2024
AGM – Notice
Annual Report
The complete proposals
The nomination committee’s proposals
Instruction to the nomination committee
Remuneration report 2023
Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act
Form for postal voting
Proxy form
Postal voting form
Web Notification
Form for postal voting without BankID
Meetings
09/11/23
Extraordinary General Meeting, 9 November 2023
Meetings
16/06/23
Extraordinary General Meeting, 16 June 2023
Meetings
04/04/23
Annual General Meeting, 4 April 2023
Meetings
08/04/22
Annual General Meeting, 8 April 2022
Minutes AGM 8 April 2022
Notice of AGM 2022
Proxy form AGM 2022
Postal voting form AGM 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 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 the board of directors to re-purchase warrants
Remuneration Report 2021
Auditors statement pursuant to chapter 8 section 54 of the Swedish companies act regarding remuneration
Evolution Annual Report 2021
Meetings
06/10/21
Extraordinary General Meeting, 6 October 2021
Meetings
20/08/21
Extraordinary General Meeting, 20 August 2021
Meetings
16/04/21
Annual General Meeting, 16 April 2021
Minutes from AGM 2021
Annual Report 2020
Notice of GM 2021
Postal Voting Form
Proxy Form
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.a Proposal for resolution on authorisation to acquire own shares and statement pursuant to 19 22 swedish companies act
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 act
Item_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
Meetings
28/01/21
Extraordinary General Meeting, 28 January 2021
Meetings
24/09/20
Extraordinary General Meeting, 24 September 2020
Meetings
17/06/20
Annual General Meeting, 17 June 2020
Minutes From AGM 2020
Notice of AGM 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 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
Meetings
16/01/20
Extraordinary General Meeting, 16 January 2020
Minutes
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
Meetings
26/04/19
Annual General Meeting, 26 April 2019
Minutes
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
Meetings
20/04/18
Annual General Meeting, 20 April 2018
Minutes
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
Meetings
21/04/17
Annual General Meeting, 21 April 2017
Minutes
Appendix 2 – Guidelines for compensation to senior management
Appendix 3 – Principles for establishing the Nomination Committee
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
Meetings
24/01/17
Extraordinary General Meeting, 24 January 2017
Meetings
28/04/16
Annual General Meeting, 28 April 2016
Meetings
07/05/15