{"id":865,"date":"2022-07-31T14:42:58","date_gmt":"2022-07-31T12:42:58","guid":{"rendered":"http:\/\/localhost\/evolution-wp\/corporate-governance\/articles-of-association-copy\/"},"modified":"2024-05-06T18:03:31","modified_gmt":"2024-05-06T16:03:31","slug":"general-meetings","status":"publish","type":"page","link":"https:\/\/www.evolution.com\/investors\/corporate-governance\/general-meetings\/","title":{"rendered":"General Meetings"},"content":{"rendered":"\nGeneral Meetings<\/span>\n\n\n

ANNUAL GENERAL MEETING, 26 APRIL 2024<\/strong><\/h4>\n\n\n\n

Shareholders have the right to have matters addressed at the AGM if they have submitted a request to the Board no later than seven weeks before the AGM. Shareholders can submit proposals to the Board by writing to Evolution AB, Investor Relations, Hamngatan 11, 111 47 Stockholm.<\/p>\n\n\n\n

Minutes AGM 2024<\/a><\/p>\n\n\n\n

AGM – Notice<\/a> <\/a><\/p>\n\n\n\n

Annual Report<\/a><\/p>\n\n\n\n

The complete proposals<\/a><\/p>\n\n\n\n

The nomination committee\u2019s proposals<\/a><\/p>\n\n\n\n

Instruction to the nomination committee<\/a><\/p>\n\n\n\n

Remuneration report 2023<\/a><\/p>\n\n\n\n

Auditor\u2019s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act<\/a><\/p>\n\n\n\n

Form for postal voting<\/a><\/p>\n\n\n\n

Proxy form<\/a><\/p>\n\n\n\n

Postal voting form<\/strong><\/p>\n\n\n\n

https:\/\/computershare.sweetsystems.se\/web\/Survey\/AnswerSurvey\/11c89686-be56-44d2-8bf6-8806ff21767f?lcid=1033<\/a><\/p>\n\n\n\n

Web Notification<\/strong><\/p>\n\n\n\n

https:\/\/uk.digital.computershare.com\/CPUSweden\/Produce\/Form\/ShareholderRegistration\/GM?asident=61159&meetingNo=1159&lang=en-GB<\/a><\/p>\n\n\n\n

Form for postal voting without BankID<\/strong><\/p>\n\n\n\n

https:\/\/computershare.sweetsystems.se\/web\/Survey\/CreateAnswerSet\/c732de19-581f-4c64-802f-44bf48734fd8?close=1<\/a><\/p>\n\n\n\n

EXTRAORDINARY GENERAL MEETING, 9 NOVEMBER 2023<\/strong><\/strong><\/h4>\n\n\n\n

Minutes for the extra general meeting 9 November 2023<\/a><\/p>\n\n\n\n

Notice EGM 09 November 2023<\/a><\/p>\n\n\n\n

Form for postal voting<\/a><\/p>\n\n\n\n

Terms and Conditions for warrants 2023\/2026<\/a><\/p>\n\n\n\n

Proxy form EGM 2023<\/a><\/p>\n\n\n\n

Proposal for incentive program<\/a><\/p>\n\n\n\n

The board of director\u2019s report<\/a><\/p>\n\n\n\n

Postal voting form<\/strong><\/p>\n\n\n\n

https:\/\/computershare.sweetsystems.se\/web\/Survey\/CreateAnswerSet\/66fe6a83-ffdc-46c4-86b3-a7459d8d63a8?lcid=1033<\/a><\/p>\n\n\n\n

Webb Notification<\/strong><\/p>\n\n\n\n

https:\/\/uk.digital.computershare.com\/CPUSweden\/Produce\/Form\/ShareholderRegistration\/GM?asident=61159&meetingNo=1124&lang=en-GB<\/a><\/p>\n\n\n\n

EXTRAORDINARY GENERAL MEETING, 16 JUNE 2023<\/strong><\/h4>\n\n\n\n

Minutes for the extra general meeting 16 June 2023<\/a><\/p>\n\n\n\n

Notice EGM 19 May 2023<\/a><\/p>\n\n\n\n

Proposal for incentive program<\/a><\/p>\n\n\n\n

Terms and Conditions for warrants 2023\/2026<\/a><\/p>\n\n\n\n

The board of director’s report<\/a><\/p>\n\n\n\n

Proxy form EGM 2023<\/a><\/p>\n\n\n\n

Form for postal voting<\/a><\/p>\n\n\n\n

Notice to attend Extraordinary general meeting for individual shareholders<\/a><\/p>\n\n\n\n

Annual General Meeting, 4 April 2023<\/strong><\/strong><\/h4>\n\n\n\n

Minutes AGM 2023<\/a><\/p>\n\n\n\n

Annual report 2022<\/a><\/p>\n\n\n\n

AGM – Notice<\/a><\/p>\n\n\n\n

The complete proposals<\/a><\/p>\n\n\n\n

The nomination committee\u2019s proposals<\/a><\/p>\n\n\n\n

Instruction to the nomination<\/a><\/p>\n\n\n\n

Remuneration report 2022<\/a><\/p>\n\n\n\n

Auditor’s statement<\/a><\/p>\n\n\n\n

Postal voting form<\/a><\/p>\n\n\n\n

Proxy form<\/a><\/p>\n\n\n\n

Registration for the General Meeting (computershare.se)<\/a><\/p>\n\n\n\n

Postal voting https:\/\/computershare.sweetsystems.se\/web\/Survey\/CreateAnswerSet\/11c89686-be56-44d2-8bf6-8806ff21767f?lcid=1033<\/a><\/p>\n\n\n\n

Annual General Meeting, 8 April 2022<\/strong><\/strong><\/h4>\n\n\n\n

\"\"Minutes AGM 8 April 2022<\/a><\/p>\n\n\n\n

\"\"Notice of AGM 2022<\/a><\/p>\n\n\n\n

\"\"Proxy form AGM 2022<\/a><\/p>\n\n\n\n

\"\"Postal voting form AGM 2022<\/a><\/p>\n\n\n\n

\"\"The nomination committees proposals and motivated statement<\/a><\/p>\n\n\n\n

\"\"Item 13. instruction to the nomination committee<\/a><\/p>\n\n\n\n

\"\"Item 15. proposal for resolution on amendments to ss 8 of the articles of association<\/a><\/p>\n\n\n\n

\"\"Item 16a. proposal for resolution on authorisation for the board of directors to acquire own shares<\/a><\/p>\n\n\n\n

\"\"Item 16b. proposal for resolution on authorisation for the board of directors to transfer own shares<\/a><\/p>\n\n\n\n

\"\"Item 17. proposal for resolution on authorisation for the board of directors to issue shares warrants and convertible debt<\/a><\/p>\n\n\n\n

\"\"Item 18. proposal for resolution on authorisation for the board of directors to re-purchase warrants<\/a><\/p>\n\n\n\n

\"\"Remuneration Report 2021<\/a><\/p>\n\n\n\n

\"\"Auditors statement pursuant to chapter 8 section 54 of the Swedish companies act regarding remuneration<\/a><\/p>\n\n\n\n

\"\"Evolution Annual Report 2021<\/a><\/p>\n\n\n\n

Extraordinary General Meeting, 6 October 2021<\/strong><\/h4>\n\n\n\n

Minutes from EGM 2021<\/a><\/p>\n\n\n\n

Notice of EGM 2021<\/a><\/p>\n\n\n\n

Postal Voting Form<\/a><\/p>\n\n\n\n

Proxy Form EGM<\/a><\/p>\n\n\n\n

Biography Sandra Urie<\/a><\/p>\n\n\n\n

Extraordinary General Meeting, 20 August 2021<\/strong><\/h4>\n\n\n\n

Minutes from EGM<\/a><\/p>\n\n\n\n

\"\"Notice of EGM 20 August<\/a>
\"\"Proxy<\/a><\/p>\n\n\n\n

\"\"Postal Voting_Form<\/a><\/p>\n\n\n\n

\"\" Biography of Mimi Drake<\/a><\/p>\n\n\n\n

Annual General Meeting, 16 April 2021<\/strong><\/h4>\n\n\n\n

\"\"Minutes from AGM 2021<\/a><\/p>\n\n\n\n

\"\"Annual Report 2020<\/a><\/p>\n\n\n\n

\"\"Notice of GM 2021<\/a><\/p>\n\n\n\n

\"\"Postal Voting Form<\/a><\/p>\n\n\n\n

\"\"Proxy Form<\/a><\/p>\n\n\n\n

\"\"Item_13 Instruction nomination committee<\/a><\/p>\n\n\n\n

\"\" Item_14_resolution_on_remuneration_report<\/a><\/p>\n\n\n\n

\"\"Item_15._Proposal for resolution on_amendment_of_the_articles_of_association<\/a><\/p>\n\n\n\n

\"\"Item_16.a Proposal for resolution on authorisation to acquire own shares and statement pursuant to 19 22 swedish companies act<\/a><\/p>\n\n\n\n

 \"\"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<\/a>
\"\"Item_17._Proposal_for_resolution_on_authorisation_for_the_board_of_directors_to_issue_shares_warrants_and_convertible_debt<\/a><\/p>\n\n\n\n

\"\"Item_18._Proposal_for_resolution_on_authorisation_for_re-purchase_warrants<\/a><\/p>\n\n\n\n

\"\"The nomination committees proposals and motivated statement regarding such proposals<\/a><\/p>\n\n\n\n

\"\"Auditors_statement_pursuant_to_chapter_8_section_54_of_the_swedish_companies_act<\/a><\/p>\n\n\n\n

\"\"Board of directors The Nomination Committee’s proposal of board of directros<\/a><\/p>\n\n\n\n

Extraordinary General Meeting, 28 January 2021<\/strong><\/h4>\n\n\n\n

\"\"Minutes from EGM<\/a><\/p>\n\n\n\n

\"\"Notice of EGM<\/a>

\"\"Proxy<\/a><\/p>\n\n\n\n

\"\"Postal Voting Form<\/a><\/p>\n\n\n\n

\"\"The board of directors Report pursuant to chapter 14 section 8 of the Swedish Companies Act<\/a><\/p>\n\n\n\n

\"\"Terms and Conditions for warrants 2021_2024<\/a><\/p>\n\n\n\n

\"\"The boards proposal under item 7<\/a><\/p>\n\n\n\n

Extraordinary General Meeting, 24 September 2020<\/strong><\/h4>\n\n\n\n

\"\" Minutes from EGM<\/a><\/p>\n\n\n\n

\"\" Notice of EGM<\/a><\/p>\n\n\n\n

\"\" Proxy form<\/a><\/p>\n\n\n\n

\"\" Postal voting form<\/a><\/p>\n\n\n\n

Annual General Meeting, 17 June 2020<\/strong><\/h4>\n\n\n\n

Minutes From AGM 2020<\/a><\/p>\n\n\n\n

Notice of AGM 2020<\/a><\/p>\n\n\n\n

Nomination committee\u2019s proposals and motivated statement regarding such proposals<\/a><\/p>\n\n\n\n

Auditor\u2019s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act<\/a><\/p>\n\n\n\n

Item 14. Proposal for resolution on guidelines for remuneration to the senior management<\/a><\/p>\n\n\n\n

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<\/a><\/p>\n\n\n\n

Item 16. Proposal for resolution on authorisation for transfer of own shares<\/a><\/p>\n\n\n\n

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<\/a><\/p>\n\n\n\n

Item 18. Proposal for resolution on authorisation for the board of directors to issue shares, warrants and convertible debt<\/a><\/p>\n\n\n\n

\"\" Annual Report 2019<\/a><\/p>\n\n\n\n

Extra General Meeting, 16 January 2020<\/strong><\/h4>\n\n\n\n

\"\" Minutes<\/a><\/p>\n\n\n\n

 Notice of EGM<\/a><\/p>\n\n\n\n

\"\" Proxy form<\/a><\/p>\n\n\n\n

\"\" The board of directors\u2019 proposal regarding the resolution on an incentive programme by way of a directed issue of warrants with a subsequent transfer to the participants<\/a><\/p>\n\n\n\n

\"\" The board of directors\u2019 proposal regarding the resolution on authorisation for the board of directors to issue shares, warrants and convertible debt<\/a><\/p>\n\n\n\n

\"\" Terms and Conditions for Warrants 2020\/2023 for subscription of shares in Evolution Gaming Group AB (publ)<\/a><\/p>\n\n\n\n

\"\" The board of directors\u2019 statement pursuant to Chapter 14, Section 8 of the Swedish Companies Act<\/a><\/p>\n\n\n\n

\"\" Auditor\u2019s statement regarding the report prepared by the Board of Directors in accordance with Chapter 14, Section 8 of the Swedish Companies Act<\/a><\/p>\n\n\n\n

2019<\/strong><\/p>\n\n\n\n

Evolution Gaming Group held its 2019 Annual General Meeting on 26 April 2019 at 2.00 p.m. (CET) on Strandv\u00e4gen 7A in Stockholm, Sweden.<\/p>\n\n\n\n

\"\" Minutes<\/a><\/p>\n\n\n\n

 Notice of AGM 2019<\/a><\/p>\n\n\n\n

\"\" Proxy form<\/a><\/p>\n\n\n\n

\"\" The nomination committee’s proposals and explanations<\/a><\/p>\n\n\n\n

\"\" The board’s reasoned statement pursuant to Ch 18 Sec 4<\/a><\/p>\n\n\n\n

\"\" Principles for establishing the nomination committee (adopted 2017 and 2018)<\/a><\/p>\n\n\n\n

\"\" The board’s proposal regarding remuneration guidelines (item 14)<\/a><\/p>\n\n\n\n

\"\" The board’s proposal regarding acquisition of own shares and statement pursuant to Ch 19 Sec 22 (item 15)<\/a><\/p>\n\n\n\n

\"\" The board’s proposal regarding transfer of own shares (item 16)<\/a><\/p>\n\n\n\n

\"\" The board’s proposal regarding share split and amendment to the AoA (item 17)<\/a><\/p>\n\n\n\n

\"\" Evaluation pursuant to 9.1 of the Code<\/a><\/p>\n\n\n\n

\"\" Auditor\u2019s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act<\/a><\/p>\n\n\n\n

\"\" Annual Report 2018<\/a><\/p>\n\n\n\n

2018<\/strong><\/p>\n\n\n\n

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 Strandv\u00e4gen 7A in Stockholm, Sweden.<\/p>\n\n\n\n

\"\" Minutes<\/a><\/p>\n\n\n\n

Information and material ahead of the AGM<\/p>\n\n\n\n

\"\" Notice of AGM 2018<\/a><\/p>\n\n\n\n

\"\" Proxy form<\/a><\/p>\n\n\n\n

\"\" The nomination committee’s proposals and explanations<\/a><\/p>\n\n\n\n

\"\" Evaluation pursuant to 9.1 and 10.3 of the Code<\/a><\/p>\n\n\n\n

\"\" Information on proposed board members 2018<\/a><\/p>\n\n\n\n

\"\" The board’s proposals regarding articles of association (items 12b and 12c)<\/a><\/p>\n\n\n\n

\"\" Proposed new articles of association (items 12a, 12b, and 12c)<\/a><\/p>\n\n\n\n

\"\" Principles for establishing the nomination committee (adopted 2017)<\/a><\/p>\n\n\n\n

\"\" The board’s proposal regarding remuneration guidelines (item 15)<\/a><\/p>\n\n\n\n

\"\" The board’s proposal regarding incentive programme (item 16)<\/a><\/p>\n\n\n\n

\"\" Terms and Conditions for warrants 2018\/2021<\/a><\/p>\n\n\n\n

\"\" Auditor\u2019s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act<\/a><\/p>\n\n\n\n

\"\" Annual Report 2017<\/a><\/p>\n\n\n\n

2017<\/strong><\/p>\n\n\n\n

Evolution Gaming Group AB (publ), 556994-5792, held its Annual General Meeting (the \u201dAGM\u201d) on Friday, 21 April 2017 at 2.00 p.m. (CET) on Strandv\u00e4gen 7A in Stockholm, Sweden. <\/p>\n\n\n\n

\"\" Minutes<\/a><\/p>\n\n\n\n

\"\" Appendix 2 – Guidelines for compensation to senior management<\/a><\/p>\n\n\n\n

\"\" Appendix 3 – Principles for establishing the Nomination Committee<\/a><\/p>\n\n\n\n

Information and material ahead of the AGM<\/p>\n\n\n\n

\"\" Notice of AGM<\/a><\/p>\n\n\n\n

\"\" Proxy form<\/a><\/p>\n\n\n\n

\"\" The proposals of the Nomination Committee<\/a><\/p>\n\n\n\n

\"\" Nomination Committee\u2019s reasoned statement regarding its proposals for board members<\/a><\/p>\n\n\n\n

\"\" The Board of Directors\u2019 proposal for guidelines for compensation to senior management<\/a><\/p>\n\n\n\n

\"\"Annual report 2016<\/a><\/p>\n\n\n\n

\"\"Information about proposed board members<\/a><\/p>\n\n\n\n

Evolution Gaming Group AB (publ), 556994-5792, held an extraordinary general meeting (the \u201dEGM\u201d) on Tuesday, 24 January 2017 at 2.00 p.m. (CET) on Strandv\u00e4gen 7A in Stockholm, Sweden. <\/p>\n\n\n\n

\"\" Minutes<\/a><\/p>\n\n\n\n

Information and material ahead of the EGM<\/p>\n\n\n\n

\"\" Notice of EGM<\/a><\/p>\n\n\n\n

\"\" Proxy form<\/a><\/p>\n\n\n\n

\"\" Information about proposed new board member<\/a><\/p>\n\n\n\n

2016<\/strong><\/p>\n\n\n\n

Evolution Gaming Group AB (publ), 556994-5792, held its Annual General Meeting on 28 April 2016 at 3.00 p.m. (CET) on Strandv\u00e4gen 7A in Stockholm, Sweden.<\/p>\n\n\n\n

\"\" Minutes and appendices<\/a><\/p>\n\n\n\n

Information and material ahead of the 2016 AGM<\/p>\n\n\n\n

\"\" Notice of AGM<\/a><\/p>\n\n\n\n

\"\" Proxy form<\/a><\/p>\n\n\n\n

\"\" The Board of Directors\u2019 complete proposal for resolution on incentive programme and issue of warrants (item 12)<\/a><\/p>\n\n\n\n

\"\" Schedule 1 – Terms and Conditions for Warrants 2016\/2019<\/a><\/p>\n\n\n\n

\"\" Information regarding proposed board members<\/a><\/p>\n\n\n\n

\"\" 2015 Annual Report<\/a><\/p>\n\n\n\n

2015<\/strong><\/p>\n\n\n\n

The 2015 Annual General Meeting was held in Hitechbuilding, Sveav\u00e4gen 9, Stockholm on 7 May 2015 at 15.00 CET. <\/p>\n\n\n\n

\"\" Minutes<\/a><\/p>\n\n\n\n

\"\" Appendix 2 (Agenda)<\/a><\/p>\n\n\n\n

\"\" Appendix 3 (Resolution on nomination committee)<\/a><\/p>\n\n\n\n

Information and material ahead of the 2015 AGM<\/p>\n\n\n\n

\"\" Notice of AGM<\/a><\/p>\n\n\n\n

\"\" Proxy form<\/a><\/p>\n\n\n\n

\"\" Information regarding proposed board members<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

ANNUAL GENERAL MEETING, 26 APRIL 2024 Shareholders have the right to have matters addressed at the AGM if they have […]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":652,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"templates\/investor-sidebar.php","meta":{"footnotes":""},"class_list":["post-865","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nGeneral Meetings | Corporate Governance | Evolution Gaming<\/title>\n<meta name=\"description\" content=\"Find all meeting minutes, reports and other documents related to the extraordinary and general meetings of 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\/investors\/corporate-governance\/general-meetings\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"General Meetings\" \/>\n<meta property=\"og:description\" content=\"Find all meeting minutes, reports and other documents related to the extraordinary and general meetings of Evolution Gaming Group.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.evolution.com\/investors\/corporate-governance\/general-meetings\/\" \/>\n<meta property=\"og:site_name\" content=\"Evolution\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/EvolutionGlobal\/\" \/>\n<meta property=\"article:modified_time\" content=\"2024-05-06T16:03:31+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.evolutiongaming.com\/sites\/default\/files\/pdf.png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@Evo_global\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"28 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.evolution.com\/investors\/corporate-governance\/general-meetings\/\",\"url\":\"https:\/\/www.evolution.com\/investors\/corporate-governance\/general-meetings\/\",\"name\":\"General Meetings | Corporate Governance | Evolution Gaming\",\"isPartOf\":{\"@id\":\"https:\/\/www.evolution.com\/#website\"},\"datePublished\":\"2022-07-31T12:42:58+00:00\",\"dateModified\":\"2024-05-06T16:03:31+00:00\",\"description\":\"Find all meeting minutes, reports and other documents related to the extraordinary and general meetings of Evolution Gaming 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