Translation of Swedish original Evolution Gaming Group AB (publ), 556994-5792, holds an annual general meeting on Friday 20 April 2018 at 2.00 p.m. (CET) on Strandvägen 7A in Stockholm, Sweden. The entrance to the meeting will open at 1.30 p.m. (CET).
In accordance with the resolution of the Annual General Meeting, the Nomination Committee has appointed a new member following a change in the shareholder structure. When the Nomination Committee was originally appointed, JOVB Investment AB and FROS Ventures AB (controlled by Jens von Bahr and Fredrik Österberg) were the second and third largest shareholder in Evolution Gaming. Since then, JOVB Investment AB and FROS Ventures AB have transferred all shares in Evolution Gaming to Österbahr Ventures AB, which is jointly controlled by Jens von Bahr and Fredrik Österberg.
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.
