Nomination Committee appointed in Evolution Gaming Group AB (publ)
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.
The Nomination Committee ahead of the 2018 AGM consists of the following members:
- Ian Livingstone (appointed by Richard Livingstone)
- Johan Menckel (appointed by JOVB Investment AB)
- Peter Ihrfelt (appointed by FROS Ventures AB)
- Joel Citron (board member)
A shareholder who wishes to submit a proposal to the Nomination Committee shall do this by a written request to the following address:
Evolution Gaming Group AB (publ)
Attn. Nomination Committee
SE-111 47 Stockholm
The 2018 AGM will be held at Strandvägen 7A in Stockholm, Sweden on 20 April 2018 at 14:00 CET.
For investor enquiries, please contact:
Jacob Kaplan, CFO, email@example.com
Evolution Gaming Group AB (publ) (”Evolution”) develops, produces, markets and licenses fully-integrated B2B Live Casino solutions to gaming operators. Since its inception in 2006, Evolution has developed into a leading B2B provider in the European market with 100+ operators among its customers. The group currently employs about 3,700 people, most of whom are located in Latvia and Malta. The parent company is based in Sweden and listed on Nasdaq Stockholm with the ticker EVO. Visit www.evolutiongaming.com for more information.