In accordance with the resolution of the Annual General Meeting, the three largest shareholders in the company as per the last business day of August who wish to appoint a representative shall appoint the Nomination Committee. In addition, a member of the Board of Directors who is independent in relation to the company’s management shall be a member of the Nomination Committee.
Nasdaq Stockholm’s listing committee has approved Evolution Gaming Group AB (publ) (“Evolution”) for listing on the main market subject to customary conditions.
Evolution Gaming, leading provider of Live Casino solutions, has announced that it has signed an agreement with gaming giant Nederlandse Loterij, operator of the Dutch Lottery and numerous other gaming brands.
Today, 21 April 2017, the Annual General Meeting of Evolution Gaming Group AB (publ) was held. Below is a summary of the main decisions adopted by the AGM.
This English language notice of the annual general meeting is an in-house translation of the Swedish language original solely for information purposes. In the event of any discrepancies between the Swedish language version and the English language version the Swedish language version shall prevail. The annual general meeting (the “AGM”) of Evolution Gaming Group AB (publ), 556994-5792, (“Evolution” or the “Company”) will be held on Friday, 21 April 2017 at 2.00 p.m. (CET) on Strandvägen 7A in Stockholm, Sweden. The entrance to the AGM premises opens at 1.30 p.m. (CET).
Today, 24 January 2017, an Extraordinary General Meeting of Evolution Gaming Group AB (publ) was held. Below is a summary of the main decisions adopted by the EGM.