{"id":2100,"date":"2021-10-28T17:04:18","date_gmt":"2021-10-28T15:04:18","guid":{"rendered":"https:\/\/www.evolution.com\/investors\/corporate-governance\/general-meetings-copy\/"},"modified":"2024-07-01T15:20:01","modified_gmt":"2024-07-01T13:20:01","slug":"bolagsstamma","status":"publish","type":"page","link":"https:\/\/www.evolution.com\/sv\/investere\/bolagsstyrning\/bolagsstamma\/","title":{"rendered":"Bolagsst\u00e4mma"},"content":{"rendered":"\n<span class=\"mb-5 blue-underline subheading text-center\">Bolagsst\u00e4mma<\/span>\n\n\n<h4 class=\"wp-block-heading\" id=\"h-arsstamma-26-april-2024\">\u00c5rsst\u00e4mma, 26 April 2024<\/h4>\n\n\n\n<p>Aktie\u00e4gare har r\u00e4tt att f\u00e5 \u00e4renden behandlade vid \u00e5rsst\u00e4mman om beg\u00e4ran har inkommit till styrelsen senast sju veckor f\u00f6re \u00e5rsst\u00e4mman. Aktie\u00e4gare kan l\u00e4mna f\u00f6rslag till styrelsen genom att skriva till: Evolution AB, Investor Relations, Hamngatan 11, 111 47 Stockholm.<\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2024\/05\/Evolution-AB-publ-Protokoll-arsstamma-2024.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Protokoll \u00c5rsst\u00e4mma 2024<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2024\/03\/Evolution-AB-publ-Kallelse-A\u030arssta\u0308mma-2024.pdf\">\u00c5rsst\u00e4mma 2024 \u2013 Kallelse<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2024\/04\/Evolution_Arsredovisning_2023.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">\u00c5rsredovisning<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2024\/03\/Styrelsens-fullsta\u0308ndiga-beslutsfo\u0308rslag-a\u030arssta\u0308mma-2024.pdf\">Styrelsens fullst\u00e4ndiga beslutsf\u00f6rslag<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2024\/03\/Valberedningens-fo\u0308rslag-och-motiverade-yttrande-avseende-sa\u030adana-fo\u0308rslag-till-a\u030arssta\u0308mman-2024.pdf\">Valberedningens f\u00f6rslag och motiverade yttrande<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2024\/03\/Instruktion-till-valberedningen.pdf\">Instruktion till valberedningen<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2024\/04\/Ersa\u0308ttningsrapport-2023.pdf\">Ers\u00e4ttningsrapport 2023<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2024\/04\/Revisorsyttrande-enligt-8-kap.-54-\u00a7-aktiebolagslagen.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Revisorsyttrande enligt 8 kap. 54 \u00a7 aktiebolagslagen<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2024\/03\/Revisorsyttrande-o\u0308ver-styrelsens-redogo\u0308relse-uppgifter-om-sa\u0308rskilda-inlo\u0308senvillkor-enl-20-kap.-14\u00a7-ABL.pdf\">Revisorsyttrande<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2024\/03\/Postro\u0308stningsformula\u0308r.pdf\">Postr\u00f6stningsformul\u00e4r<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2024\/03\/Fullmaktsformula\u0308r-A\u030arssta\u0308mma-2024.pdf\">Fullmaktsformul\u00e4r<\/a><\/p>\n\n\n\n<p><strong>Postr\u00f6stningsformul\u00e4r<\/strong><\/p>\n\n\n\n<p><a href=\"https:\/\/computershare.sweetsystems.se\/web\/Survey\/AnswerSurvey\/11c89686-be56-44d2-8bf6-8806ff21767f?lcid=1053\">https:\/\/computershare.sweetsystems.se\/web\/Survey\/AnswerSurvey\/11c89686-be56-44d2-8bf6-8806ff21767f?lcid=1053<\/a><\/p>\n\n\n\n<p><strong>Webanm\u00e4lan<\/strong><\/p>\n\n\n\n<p><a href=\"https:\/\/uk.digital.computershare.com\/CPUSweden\/Produce\/Form\/ShareholderRegistration\/GM?asident=61159&amp;meetingNo=1159&amp;lang=sv-SE\">https:\/\/uk.digital.computershare.com\/CPUSweden\/Produce\/Form\/ShareholderRegistration\/GM?asident=61159&amp;meetingNo=1159&amp;lang=sv-SE<\/a><\/p>\n\n\n\n<p><strong>Formul\u00e4r som inte beh\u00f6ver signeras med BankID<\/strong><\/p>\n\n\n\n<p><a href=\"https:\/\/computershare.sweetsystems.se\/web\/Survey\/CreateAnswerSet\/c732de19-581f-4c64-802f-44bf48734fd8?close=1\">https:\/\/computershare.sweetsystems.se\/web\/Survey\/CreateAnswerSet\/c732de19-581f-4c64-802f-44bf48734fd8?close=1<\/a><\/p>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-extra-bolagsstamma-9-november-2023\">EXTRA BOLAGSST\u00c4MMA, 9 NOVEMBER 2023<\/h4>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/11\/Evolution-EGM-Sta\u0308mmoprotokoll-9-november-2023.pdf\">St\u00e4mmoprotokoll extra bolagsst\u00e4mma 9 November 2023<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/10\/SV-Evolution-AB-publ-Kallelse-EGM.pdf\">Kallelse EGM 09 November 2023<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/10\/Svenskt-postro\u0308stningsformula\u0308r.pdf\">Formul\u00e4r f\u00f6r postr\u00f6stning<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/10\/SV-Teckningsoptionsvillkor-2023_2026.pdf\">Teckningsoptionsvillkor 2023\/2026<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/10\/SV-Evolution-AB-publ-Fullmaktsformula\u0308r-EGM-2023.pdf\">Fullmaktsformula\u0308r EGM 2023<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/10\/SV-Evolution-AB-publ-Fo\u0308rslag-till-ett-incitamentsprogram.pdf\">Fo\u0308rslag till ett incitamentsprogram<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/10\/Styrelsens-redogo\u0308relse-enligt-14-kap-8-\u00a7-ABL.pdf\">Styrelsens redogo\u0308relse enligt 14 kap 8 \u00a7 ABL<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/10\/Revisorsyttrande.pdf\">Revisorns yttrande enligt 14 kap 8 \u00a7 ABL<\/a><\/p>\n\n\n\n<p><strong>Postr\u00f6stningsformul\u00e4r<\/strong><\/p>\n\n\n\n<p><a href=\"https:\/\/computershare.sweetsystems.se\/web\/Survey\/CreateAnswerSet\/66fe6a83-ffdc-46c4-86b3-a7459d8d63a8?lcid=1053\">https:\/\/computershare.sweetsystems.se\/web\/Survey\/CreateAnswerSet\/66fe6a83-ffdc-46c4-86b3-a7459d8d63a8?lcid=1053<\/a><\/p>\n\n\n\n<p><strong>Webbanm\u00e4lan<\/strong><\/p>\n\n\n\n<p><a href=\"https:\/\/uk.digital.computershare.com\/CPUSweden\/Produce\/Form\/ShareholderRegistration\/GM?asident=61159&amp;meetingNo=1124&amp;lang=sv-SE\">https:\/\/uk.digital.computershare.com\/CPUSweden\/Produce\/Form\/ShareholderRegistration\/GM?asident=61159&amp;meetingNo=1124&amp;lang=sv-SE<\/a><\/p>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-extra-bolagsstamma-16-juni-2023\">EXTRA BOLAGSST\u00c4MMA, 16 JUNI 2023<\/h4>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/06\/Sta\u0308mmoprotokoll-extra-bolagssta\u0308mma-16-juni-2023.pdf\">Sta\u0308mmoprotokoll extra bolagssta\u0308mma 16 juni 2023<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/05\/Kallelse-EGM-19-maj-2023.pdf\">Kallelse EGM 19 maj 2023<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/05\/Fo\u0308rslag-till-ett-incitamentsprogram.pdf\">Fo\u0308rslag till ett incitamentsprogram<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/07\/Teckningsoptionsvillkor-2023_2026.pdf\">Teckningsoptionsvillkor 2023\/2026<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/05\/Styrelsens-redogo\u0308relse-enligt-14-kap-8-\u00a7-ABL.pdf\">Styrelsens redogo\u0308relse enligt 14 kap 8 \u00a7 ABL<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/05\/Revisorns-yttrande-enligt-14-kap-8-\u00a7-ABL.pdf\">Revisorns yttrande enligt 14 kap 8 \u00a7 ABL<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/05\/Postro\u0308stningsformula\u0308r.pdf\">Postro\u0308stningsformula\u0308r<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/05\/Fullmaktsformula\u0308r-EGM-2023.docx\">Fullmaktsformula\u0308r EGM 2023<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/computershare.sweetsystems.se\/web\/Survey\/CreateAnswerSet\/1946383b-d1c2-41e1-9210-88e9376b5792?lcid=1053\">Formul\u00e4r f\u00f6r postr\u00f6stning<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/portal.computershare.se\/00000\/tilmelding_adgangskort-sv.asp?ASIdent=61159&amp;MoedeNr=1112&amp;Intranet=1\">Anm\u00e4lan till extra bolagsst\u00e4mma f\u00f6r privatpersoner<\/a><\/p>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-arsstamma-4-april-2023\">\u00c5rsst\u00e4mma, 4 april 2023<\/h4>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/04\/Protokoll-Arsstamma-2023.pdf\">Protokoll \u00c5rsst\u00e4mma 2023<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/03\/A\u030arsredovisning_SE_2022.pdf\">A\u030arsredovisning 2022<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/03\/AGM-2023-Kallelse-3-mars-2023.pdf\">AGM 2023 \u2013 Kallelse<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/03\/Styrelsens-fullsta\u0308ndiga-beslutsfo\u0308rslag-a\u030arssta\u0308mma-2023.pdf\">Styrelsens fullst\u00e4ndiga beslutsf\u00f6rslag<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/03\/Valberedningens-fo\u0308rslag-och-motiverade-yttrande-avseende-sa\u030adana-fo\u0308rslag-till-a\u030arssta\u0308mman-2023.pdf\">Valberedningens f\u00f6rslag och motiverade<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/03\/Instruktion-till-valberedningen-antagen-vid-a\u030arssta\u0308mma-2017.pdf\">Instruktion till valberedningen<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/03\/Ersa\u0308ttningsrapport-2022.pdf\">Ers\u00e4ttningsrapport 2022<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/03\/Revisorsyttrande-8-kap.-54-\u00a7-aktiebolagslagen-om-ersattningar-till-ledande-befattningshavare.pdf\">Revisorsyttrande<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/03\/Postro\u0308stningsformula\u0308r-a\u030arssta\u0308mma-2023.pdf\">Postr\u00f6stningsformul\u00e4r<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/03\/Fullmaktsformula\u0308r-AGM-2023.pdf\">Fullmaktsformul\u00e4r<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/eur02.safelinks.protection.outlook.com\/?url=https%3A%2F%2Fportal.computershare.se%2F00000%2Ftilmelding_adgangskort-sv.asp%3FASIdent%3D61159%26MoedeNr%3D1076%26Intranet%3D1&amp;data=05%7C01%7Cjbaldacchino%40www.evolution.com%7C8b2a29dc47db42b82de608db1bf2bcaa%7C76590ac134fa42429092d69b5e4ca942%7C0%7C0%7C638134501599864613%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&amp;sdata=W3kNGM99znOTzua6prVDkhtWJChsT0RGeeh0C7g4Cxo%3D&amp;reserved=0\" target=\"_blank\" rel=\"noreferrer noopener\">Anm\u00e4lan till bolagsst\u00e4mman (computershare.se)<\/a><\/p>\n\n\n\n<p>Postr\u00f6stning&nbsp;<a href=\"https:\/\/eur02.safelinks.protection.outlook.com\/?url=https%3A%2F%2Furldefense.com%2Fv3%2F__https%3A%2Fcomputershare.sweetsystems.se%2Fweb%2FSurvey%2FCreateAnswerSet%2F11c89686-be56-44d2-8bf6-8806ff21767f%3Flcid%3D1053__%3B!!PUVePWy_yMB-Yi4!GAtf13d9Wnp1_ctegZyszvSPff5xUi8M10ish96MYna7fnYmei3syvKONwJTj50WMxnY9wq68LgTM6i8WcapX09LRPQaHQ%24&amp;data=05%7C01%7Cjbaldacchino%40www.evolution.com%7C8b2a29dc47db42b82de608db1bf2bcaa%7C76590ac134fa42429092d69b5e4ca942%7C0%7C0%7C638134501599864613%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&amp;sdata=v8KWT6u%2BwVbUgdvDCJ%2BaqA0CBkaPy%2F8Oqu4Y%2BR7u8Yw%3D&amp;reserved=0\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/computershare.sweetsystems.se\/web\/Survey\/CreateAnswerSet\/11c89686-be56-44d2-8bf6-8806ff21767f?lcid=1053<\/a><\/p>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-arsstamma-8-april-2022\">\u00c5rsst\u00e4mma, 8 april 2022<\/h4>\n\n\n\n<p>Evolution Gaming Group AB (publ) h\u00f6ll \u00e5rsst\u00e4mma den 8 april.<\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/protokoll_arsstamma_8_april_2022.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Protokoll \u00c5rsst\u00e4mma 8 april 2022<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/evolution_-_kallelse_till_agm_2022.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Kallelse till AGM 2022<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/formular_for_postrostning_agm_2022_0.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Formul\u00e4r f\u00f6r postr\u00f6stning&nbsp; AGM 2022<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/fullmaktsformular_agm_2022.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Fullmaktsformul\u00e4r AGM 2022<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/valberedningens_forslag_och_motiverade_yttrande.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Valberedningens f\u00f6rslag och motiverade yttrande<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/punkt_13._instruktion_till_valberedningen.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Punkt 13. instruktion till valberedningen<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/punkt_15._forslag_till_beslut_om_andring_av_ss_8_i_bolagsordningen.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Punkt 15. f\u00f6rslag till beslut om \u00e4ndring av \u00a7 8 i bolagsordningen<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/punkt_16_a._forslag_till_beslut_om_bemyndigande_for_styrelsen_att_aterkopa_egna_aktier.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Punkt 16a. f\u00f6rslag till beslut om bemyndigande f\u00f6r styrelsen att \u00e5terk\u00f6pa egna aktier<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/punkt_16_b._forslag_till_beslut_om_bemyndigande_for_styrelsen_att_overlata_egna_aktier_0.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Punkt 16b. f\u00f6rslag&nbsp; till beslut om bemyndigande f\u00f6r styrelsen att \u00f6verl\u00e5ta egna aktier<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/punkt_17._forslag_till_beslut_om_bemyndigande_for_styrelsen_att_besluta_om_emission_av_aktier_teckningsoptioner_och_konvertibler_0.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Punkt 17. f\u00f6rslag till beslut om bemyndigande f\u00f6r styrelsen att besluta om emission av aktier teckningsoptioner och konvertibler<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/punkt_18._forslag_till_beslut_om_bemyndigande_for_styrelsen_att_besluta_om_aterkop_av_teckningsoptioner.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Punkt 18. f\u00f6rslag till beslut om bemyndigande f\u00f6r styrelsen att besluta om \u00e5terk\u00f6p av teckningsoptioner<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/ersattningsrapport_2021.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Ers\u00e4ttningsrapport 2021<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/revisorsyttrande_enligt_8_kap._54_ss_aktiebolagslagen_om_ersattningar_till_ledande_befattningshavare_0.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Revisorsyttrande&nbsp; 8 kap. 54 \u00a7 aktiebolagslagen om ersattningar till ledande befattningshavare<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/evolution_arsredovisning_2021.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Evolution \u00e5rsredovisning_2021<\/a><\/p>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-extra-bolagsstamma-6-oktober-2021\">Extra bolagsst\u00e4mma, 6 oktober 2021<\/h4>\n\n\n\n<p>Evolution AB (publ) h\u00e5ller extra bolagsst\u00e4mma 6 Oktober 2021<\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/protokoll_extra_bolagsstamma_6_oktober_2021.pdf\">Protokoll fr\u00e5n EGM<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/kallelse_egm_6_oktober_2021.pdf\">Kallelse EGM<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/formular_for_postrostning_egm_6_oktober_2021.pdf\">Formul\u00e4r f\u00f6r postr\u00f6stning_EGM<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/fullmaktsformular_egm_6_oktober_2021.pdf\">Fullmaktsformular EGM<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/biografi_sandra_urie.pdf\">Biografi Sandra Urie<\/a><\/p>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-extra-bolagsstamma-augusti-2021\">Extra bolagsst\u00e4mma, augusti 2021<\/h4>\n\n\n\n<p>Evolution AB (publ) h\u00e5ller extra bolagsst\u00e4mma 20 augusti 2021<\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/protokoll_fran_egm_20_augusti_2021.pdf\">Protokoll fran EGM<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/kallelse_egm_20_augusti_2021.pdf\">Kallelse EGM<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/formular_for_postrostning_egm_1.pdf\">Formul\u00e4r f\u00f6r postr\u00f6stning EGM<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/fullmaktsformular_egm.pdf\">Fullmaktsformul<\/a><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/formular_for_postrostning_agm_2021_0.pdf\">\u00e4<\/a><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/fullmaktsformular_egm.pdf\">r<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/biografi_av_mimi_drake.pdf\">Biografi av Mimi Drake<\/a><\/p>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-arsstamma-16-april-2021\">\u00c5rsst\u00e4mma 16 april 2021<\/h4>\n\n\n\n<p>Evolution Gaming Group AB (publ) h\u00e5ller \u00e5rsst\u00e4mma den 16 april.<\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/protokoll_arsstamma_2021.pdf\">Protokoll arsstamma 2021<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/arsredovisning_2020.pdf\">\u00c5rsredovisning 2020<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/evolution_-_kallelse_till_arsstamma_2021.pdf\">Kallelse till \u00e5rsst\u00e4mma 2021<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/formular_for_postrostning_agm_2021_0.pdf\">Formul\u00e4r_f\u00f6r_postr\u00f6stning<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/fullmaktsformular_agm_2021.pdf\">Fullmaktsformul\u00e4r_agm_2021<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/punkt_13_instruktion_valberedning.pdf\">Punkt_13_Instruktion_valberedning<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/punkt_14_ersattningsrapport_2020.pdf\">Punkt_14_ers\u00e4ttningsrapport_2020<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/punkt_15._forslag_till_beslut_om_andring_av_bolagsordning.pdf\">Punkt_15._forslag_till_beslut_om_andring_av_bolagsordning<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/punkt_16.a_forslag_till_beslut_om_bemyndigande_om_aterkop_av_egna_aktier.pdf\">Punkt 16.a f\u00f6rslag till beslut om bemyndigande om \u00e5terk\u00f6p av egna aktier<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\" alt=\"\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/punkt_16.b_forslag_till_beslut_om_bemyndigande_om_overlatelse_av_egna_aktier.pdf\">Punkt_16.b_f\u00f6rslag_till_beslut_om_bemyndigande_om_\u00f6verlatelse_av_egna_aktier<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/punkt_17._forslag_till_beslut_om_bemyndigande_for_styrelsen_att_besluta_om_emission_av_aktier_teckningsoptioner_och_konvertibler.pdf\">Punkt_17._forslag_till_beslut_om_bemyndigande_for_styrelsen_att_besluta_om_emission_av_aktier_teckningsoptioner_och_konvertibler<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/punkt_18._forslag_till_beslut_om_bemyndigande_att_besluta_om_aterkop_av_teckningsoptioner.pdf\">Punkt_18._forslag_till_beslut_om_bemyndigande_att_besluta_om_aterkop_av_teckningsoptioner<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/valberedningens_forslag_och_motiverade_yttrande_avseende_sadana_forslag.pdf\">Valberedningens_f\u00f6rslag_och_motiverade_yttrande_avseende_s\u00e5dana_f\u00f6rslag<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/revisorsyttrande_enligt_8_kap._54_ss_aktiebolagslagen_1.pdf\">Revisorsyttrande_enligt_8_kap._54\u00a7_aktiebolagslagen<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\" alt=\"\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/03_2021_board_of_directors_pages_70_71.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Valberedningens f\u00f6rslag till styrelseledam<\/a><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/postrost_egmsep2020.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">\u00f6<\/a><a href=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/valberedningens_forslag_och_motiverade_yttrande_avseende_sadana_forslag_agm20.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">ter<\/a><\/p>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-extra-bolagsstamma-januari-2021\">Extra bolagsst\u00e4mma, januari 2021<\/h4>\n\n\n\n<p>Evolution Gaming Group AB (publ) h\u00f6ll extra bolagsst\u00e4mma 28 januari 2021 klockan 15.00 (CET) p\u00e5 Strandv\u00e4gen 7A i Stockholm.<\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/protokoll_fran_extra_bolagsstamma.pdf\">Protokoll fran extra bolagsstamma<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/kallelse_2020_01_05.pdf\">Kallelse 2020 01 05<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/fullmaktsformular.pdf\">Fullmaktsformul<\/a><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/kallelse_egmsep2020.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">\u00e4<\/a><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/fullmaktsformular.pdf\">r<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/postrostnings_formular.pdf\">Postrostnings Formul<\/a><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/kallelse_egmsep2020.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">\u00e4<\/a><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/postrostnings_formular.pdf\">r<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/styrelsens_redogorelse_enligt_14_kap_8_ss_aktiebolagslagen.pdf\">Styrelsens redogorelse enligt 14 kap 8 ss aktiebolagslagen<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/revisorns_yttrande_enligt_14_kap_8_ss_aktiebolagslagen.pdf\">Revisorns yttrande enligt 14 kap 8 ss aktiebolagslagen<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/styrelsens_fullstandiga_forslag_under_punkten_7.pdf\">Styrelsens fullstandiga forslag under punkten 7<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\" alt=\"\"><a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/teckningsoptionsvillkor_2021_2024.pdf\">Teckningsoptionsvillkor 2021 2024<\/a><\/p>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-2020\"><strong>2020<\/strong><\/h4>\n\n\n\n<p>Evolution Gaming Group AB (publ) h\u00f6ll extra bolagsst\u00e4mma den 24 september 2020 klockan 14.00 p\u00e5 Strandv\u00e4gen 7A i Stockholm.<\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/minutes_from_egm_2020.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Protokoll fr\u00e5n extra bolagsst\u00e4mma<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/kallelse_egmsep2020.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Kallelse till extra bolagsst\u00e4mma<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/fullmakt_egmsep2020.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Fullmaktsformul\u00e4r<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/postrost_egmsep2020.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">&nbsp;Formul\u00e4r f\u00f6r postr\u00f6stning<\/a><\/p>\n\n\n\n<p>\u00c5RSST\u00c4MMA 17 JUNI 2020<\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/03\/Evolution-Gaming-Group-AB-publ-Protokoll-a\u030arssta\u0308mma-2020.pdf\">Protokoll \u00e5rsst\u00e4mma 2020<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/03\/EVO-Kallelse-till-a\u030arssta\u0308mma-2020.pdf\">Kallelse till \u00e5rsst\u00e4mma 2020<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/03\/Valberedningens-fo\u0308rslag-och-motiverade-yttrande-avseende-sa\u030adana-fo\u0308rslag.pdf\">Valberedningens f\u00f6rslag och motiverade yttrande<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/03\/Revisorsyttrande-enligt-8-kap.-54-\u00a7-aktiebolagslagen.pdf\">Revisorsyttrande enligt 8 kap. 54 \u00a7 aktiebolagslagen<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/03\/Punkt-14.-Fo\u0308rslag-till-beslut-om-riktlinjer-fo\u0308r-ersa\u0308ttning-till-ledande-befattningshavare.pdf\">Punkt 14. F\u00f6rslag till beslut om riktlinjer f\u00f6r ers\u00e4ttning till ledande befattningshavare<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/03\/Punkt-15.-Fo\u0308rslag-till-beslut-om-bemyndigande-om-a\u030aterko\u0308p-av-egna-aktier-och-yttrande-enligt-19-kap.-22-\u00a7-aktiebolagslagen.pdf\">Punkt 15. F\u00f6rslag till beslut om bemyndigande om \u00e5terk\u00f6p av egna aktier och yttrande enligt 19 kap. 22 \u00a7 aktiebolagslagen<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/03\/Punkt-16.-Fo\u0308rslag-till-beslut-om-bemyndigande-om-o\u0308verla\u030atelse-av-egna-aktier.pdf\">Punkt 16. F\u00f6rslag till beslut om bemyndigande om \u00f6verl\u00e5telse av egna aktier<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/03\/Punkt-17.-Fo\u0308rslag-till-beslut-om-a-minskning-av-aktiekapitalet-genom-inlo\u0308sen-av-egna-aktier-och-b-o\u0308kning-av-aktiekapitalet-genom-fondemission.pdf\">Punkt 17. F\u00f6rslag till beslut om a) minskning av aktiekapitalet genom inl\u00f6sen av egna aktier och b) \u00f6kning av aktiekapitalet genom fondemission<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/03\/Punkt-18.-Fo\u0308rslag-till-beslut-om-bemyndigande-att-besluta-om-emission-av-aktier-teckningsoptioner-och-konvertibler.pdf\">Punkt 18. F\u00f6rslag till beslut om bemyndigande att besluta om emission av aktier, teckningsoptioner och konvertibler<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.evolution.com\/wp-content\/uploads\/2023\/03\/A\u030arsredovisning-2019.pdf\"><img decoding=\"async\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\" alt=\"\">&nbsp;\u00c5rsredovisning 2019<\/a><\/p>\n\n\n\n<p>Evolution Gaming Group AB (publ) h\u00f6ll extra bolagsst\u00e4mma den 16 januari 2020 kl 14.00 p\u00e5 Strandv\u00e4gen 7A i Stockholm.<\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/egm2020protocol.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Protokoll<\/a><\/p>\n\n\n\n<p>Information och material inf\u00f6r st\u00e4mman<\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/kallelse_egm2020.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Kallelse till extra bolagsst\u00e4mma<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/fullmakt_egm2020.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Fullmaktsformul\u00e4r<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/styrelse_forslag_swe.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Styrelsens f\u00f6rslag till beslut om incitamentsprogram genom riktad emission av teckningsoptioner med efterf\u00f6ljande \u00f6verl\u00e5telse till deltagarna<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/styrelsen_bemyndigande_swe.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Styrelsens f\u00f6rslag till beslut om bemyndigande f\u00f6r styrelsen att fatta beslut om emissioner av aktier, teckningsoptioner och konvertibla skuldebrev<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/villkor_swe.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Villkor f\u00f6r teckningsoptioner 2020\/2023 avseende nyteckning av aktier<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/styrelse_yttrande.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Styrelsens redog\u00f6relse enligt 14 kap. 8 \u00a7 aktiebolagslagen<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/revisorns_yttrande_swe.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Revisorns yttrande enligt 14 kap. 8 \u00a7 aktiebolagslagen<\/a><\/p>\n\n\n\n<p><strong>2019<\/strong><\/p>\n\n\n\n<p>Evolution Gaming Group AB (publ) h\u00f6ll \u00e5rsst\u00e4mma den 26 april 2019 kl 14.00 p\u00e5 Strandv\u00e4gen 7A i Stockholm.<\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/agm2019protokoll.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Protokoll<\/a><\/p>\n\n\n\n<p>Information och material inf\u00f6r st\u00e4mman<\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/kallelse2019.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Kallelse till \u00e5rsst\u00e4mma 2019<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/fullmakt2019.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Fullmakt<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/valb2019sve.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Valberedningens f\u00f6rslag och motiverade yttrande<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/2asve.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Styrelsens motiverade yttrande enligt 18 kap 4 \u00a7 ABL<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/08swe.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Riktlinjer f\u00f6r inr\u00e4ttande av valberedningen (antagna 2017 och 2018)<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/2bsve.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Styrelsens f\u00f6rslag avseende ers\u00e4ttningsriktlinjer (punkt 14)<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/2csve.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Styrelsens f\u00f6rslag om \u00e5terk\u00f6p av egna aktier och yttrande enligt 19 kap 22 \u00a7 ABL (punkt 15)<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/2dsve.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Styrelsens f\u00f6rslag till \u00f6verl\u00e5telse av egna aktier (punkt 16)<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/2esve.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Styrelsens f\u00f6rslag till uppdelning av aktier och \u00e4ndring av bolagsordning (punkt 17)<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/2fsve.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Utv\u00e4rdering enligt 9.1 Koden<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/resivorsyttrande2019.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Revisorsyttrande enligt 8 kap. 54 \u00a7 aktiebolagslagen<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/evoar2018swe.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">\u00c5rsredovisning 2018<\/a><\/p>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-2018\">2018<\/h4>\n\n\n\n<p>Evolution Gaming Group AB (publ), 556994-5792, h\u00f6ll \u00e5rsst\u00e4mma fredagen den 20 april 2018 klockan 14.00 p\u00e5 Strandv\u00e4gen 7A i Stockholm, Sverige.<\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/agm2018protokoll.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Protokoll<\/a><\/p>\n\n\n\n<p>Information och material inf\u00f6r st\u00e4mman<\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/01swe.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Kallelse till \u00e5rsst\u00e4mma 2018<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/02swe.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Fullmaktsformul\u00e4r<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/03swe.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Valberedningens f\u00f6rslag och motiverade yttrande<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/04swe.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Utv\u00e4rdering enligt 9.1 och 10.3 Koden<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/05swe.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Information om f\u00f6reslagna styrelseledam\u00f6ter<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/06swe.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Styrelsens beslutsf\u00f6rslag avseende \u00e4ndring av bolagsordningen (punkterna 12b och 12c)<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/07swe.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">F\u00f6reslagen ny bolagsordning (punkterna 12a, 12b och 12c)<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/08swe.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Riktlinjer f\u00f6r inr\u00e4ttande av valberedningen (antagna 2017)<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/09swe.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Styrelsens beslutsf\u00f6rslag avseende ers\u00e4ttningsriktlinjer (punkt 15)<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/10swe.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Styrelsens beslutsf\u00f6rslag avseende incitamentsprogram (punkt 16)<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/11swe.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Villkor f\u00f6r teckningsoptioner 2018\/2021<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/12swe.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Revisorsyttrande enligt 8 kap. 54 \u00a7 aktiebolagslagen<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/evoar2017swe.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">\u00c5rsredovisning 2017<\/a><\/p>\n\n\n\n<p><strong>2017<\/strong><\/p>\n\n\n\n<p>Evolution Gaming Group AB (publ), 556994-5792, h\u00f6ll \u00e5rsst\u00e4mma fredagen den 21 april 2017 klockan 14.00 p\u00e5 Strandv\u00e4gen 7A i Stockholm.&nbsp;<\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/agm2017protokoll.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Protokoll<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/agm2017bilaga2.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Bilaga 2 &#8211; Riktlinjer f\u00f6r ers\u00e4ttning till ledande befattningshavare<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/agm2017bilaga3.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Bilaga 3 &#8211; Principer f\u00f6r inr\u00e4ttande av valberedning<\/a><\/p>\n\n\n\n<p>Information och material inf\u00f6r st\u00e4mman<\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/sve_kallelse2017.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Kallelse till \u00e5rsst\u00e4mma<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/sve_fullmaktagm2017.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Fullmakt<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/sve_valberedningensforslag.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Valberedningens f\u00f6rslag inf\u00f6r \u00e5rsst\u00e4mman 2017<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/sve_motiveratyttrande.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Valberedningens motiverade yttrande avseende f\u00f6rslaget till styrelse<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/sve_riktlinjerersattning.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Styrelsens f\u00f6rslag till beslut om fastst\u00e4llande av riktlinjer f\u00f6r ers\u00e4ttning till ledande befattningshavare<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/evolutiongaming2016ar.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">\u00c5rsredovisning 2016<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/styrelseinfo2017.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Information om f\u00f6reslagna styrelseledam\u00f6ter<\/a><\/p>\n\n\n\n<p>Evolution Gaming Group AB (publ), 556994-5792, h\u00f6ll extra bolagsst\u00e4mma tisdagen den 24&nbsp;januari 2017 klockan 14.00 p\u00e5 Strandv\u00e4gen 7A i Stockholm.&nbsp;<\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/egm2017minutes.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Protokoll<\/a><\/p>\n\n\n\n<p>Information och material inf\u00f6r st\u00e4mman<\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/kallelseegm2017.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Kallelse till extra bolagsst\u00e4mma<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/fullmaktegm2017.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Fullmakt<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/informationnyledamot.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Information om f\u00f6reslagen ny styrelseledamot<\/a><\/p>\n\n\n\n<p><strong>2016<\/strong><\/p>\n\n\n\n<p>Evolution Gaming Group AB (publ), 556994-5792, h\u00f6ll \u00e5rsst\u00e4mma torsdagen den 28 april 2016 klockan 15.00 p\u00e5 Strandv\u00e4gen 7A i Stockholm.&nbsp;<\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/minutes2016.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Protokoll och bilagor<\/a><\/p>\n\n\n\n<p>Information och material inf\u00f6r \u00e5rsst\u00e4mman 2016<\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/kallelse2016.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Kallelse<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/fullmakt2016.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Fullmakt<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/incitamentsprogram2016.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Styrelsens fullst\u00e4ndiga f\u00f6rslag till beslut om incitamentsprogram och emission av teckningsoptioner (punkt 12)<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/bilaga12016.pdf\">Bilaga 1 &#8211;&nbsp;Villkor f\u00f6r teckningsoptioner 2016\/2019<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/styrelseinfo2016.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Information om f\u00f6reslagna styrelseledam\u00f6ter<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/eg2015_se_index.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">\u00c5rsredovisning 2015<\/a><\/p>\n\n\n\n<p><strong>2015<\/strong><\/p>\n\n\n\n<p>\u00c5rsst\u00e4mma 2015 h\u00f6lls den 7 maj 2015 klockan 15.00 i Hitechbuilding, Sveav\u00e4gen 9 i Stockholm.&nbsp;<\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/protokoll_agm_2015.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Protokoll<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/bilaga_2_agm_2015.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Bilaga 2 (Dagordning)<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/bilaga_3_agm_2015.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Bilaga 3 (Beslut om valberedning)<\/a><\/p>\n\n\n\n<p>Information och material inf\u00f6r \u00e5rsst\u00e4mman 2015<\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/kallelse_arsstamma_2015.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Kallelse till \u00e5rsst\u00e4mma<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/fullmakt.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Fullmakt<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/styrelseinformation_swe.pdf\">Information om f\u00f6reslagna styrelseledam\u00f6ter<\/a><\/p>\n\n\n\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\">&nbsp;<a href=\"https:\/\/evolution-com-media.s3.eu-central-1.amazonaws.com\/s3fs-public\/eg_ar_2014_index.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">\u00c5rsredovisning 2014<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00c5rsst\u00e4mma, 26 April 2024 Aktie\u00e4gare har r\u00e4tt att f\u00e5 \u00e4renden behandlade vid \u00e5rsst\u00e4mman om beg\u00e4ran har inkommit till styrelsen senast [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":1916,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"templates\/investor-sidebar.php","meta":{"footnotes":""},"class_list":["post-2100","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v19.0 (Yoast SEO v20.1) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Bolagsst\u00e4mma | Bolagsstyrning |\u00a0Evolution Gaming<\/title>\n<meta name=\"description\" content=\"Hitta m\u00f6tesprotokoll, rapporter och andra dokument som relaterar till de extraordin\u00e4ra st\u00e4mmorna som h\u00e5lls av Evolution Gaming Group.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.evolution.com\/sv\/investere\/bolagsstyrning\/bolagsstamma\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" 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