Press Releases
At the extraordinary general meeting in Evolution Gaming Group AB (publ) on 24 September 2020, it was resolved on an authorisation for the board of directors to resolve on the issuance of shares by reason of the public offer to the shareholders of NetEnt AB (publ) which the company announced on 24 June 2020.
Evolution Gaming Group AB (publ), 556994-5792, holds an extraordinary general meeting on Thursday, 24?September 2020 at 14.00 (CEST) on Strandv?gen 7A in Stockholm, Sweden. The entrance to the meeting will open at 13.30 (CEST).
THIS PRESS RELEASE MAY NOT, DIRECTLY OR INDIRECTLY, BE DISTRIBUTED OR PUBLISHED IN OR INTO?ANY JURISDICTION (including without limitation Australia, Canada, Hong Kong, Japan, New?ZeAland, South Africa, Switzerland or the United States) WHERE THE DISTRIBUTION OR PUBLICATION OF THIS PRESS RELEASE WOULD BE?IN?CONFLICT WITH ANY APPLICABLE LAWS OR REGULATIONS. THE OFFER IS NOT BEING MADE TO (AND?ACCEPTANCE FORMS WILL NOT BE ACCEPTED FROM OR ON BEHALF OF) PERSONS WHOSE PARTICIPATION IN THE OFFER WOULD REQUIRE THAT ANY OFFER DOCUMENTS ARE PREPARED, FILINGS ARE EFFECTUATED OR OTHER MEASURES ARE TAKEN?IN ADDITION TO THOSE REQUIRED UNDER SWEDISH LAW.
In accordance with the decision at the Annual General Meeting on 17 June 2020, a total of 338,000 shares, which were repurchased between 16 and 17 March 2020 have been cancelled.
THIS PRESS RELEASE MAY NOT, DIRECTLY OR INDIRECTLY, BE DISTRIBUTED OR PUBLISHED IN OR INTO?ANY JURISDICTION (INCLUDING WITHOUT LIMITATION AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW?ZEALAND, SOUTH AFRICA, SWITZERLAND OR THE UNITED STATES) WHERE THE DISTRIBUTION OR PUBLICATION OF THIS PRESS RELEASE WOULD BE?IN?CONFLICT WITH ANY APPLICABLE LAWS OR REGULATIONS. THE OFFER IS NOT BEING MADE TO (AND?ACCEPTANCE FORMS WILL NOT BE ACCEPTED FROM OR ON BEHALF OF) PERSONS WHOSE PARTICIPATION IN THE OFFER WOULD REQUIRE THAT ANY OFFER DOCUMENTS ARE PREPARED, FILINGS ARE EFFECTUATED OR OTHER MEASURES ARE TAKEN?IN ADDITION TO THOSE REQUIRED UNDER SWEDISH LAW.
At the annual general meeting in Evolution Gaming Group AB (publ) on 17 June 2020, income statements and balance sheets for 2019 for the company and the group were adopted and it was resolved on, among other things, a dividend of EUR 0.42 per share, discharge from liability for the board members and the managing director, re-election of the board members and the chairman of the board, authorisation for acquisition and transfer of own shares, reduction of the share capital through redemption of own shares and increase of the share capital through bonus issue as well as authorisation for the board of directors to issue shares, warrants and convertible debt.
Evolution Gaming Group AB (publ), 556994-5792, holds an annual general meeting on Wednesday 17?June 2020 at 14.00 (CET) on Strandv?gen 7A in Stockholm, Sweden. The entrance to the meeting will open at 13.30 (CET).
