Notice of Extra General Meeting in LeoVegas AB (publ)
The shareholders of LeoVegas AB (publ), reg. no. 556830-4033, (the ”Company”), are hereby convened to an extra general meeting to be held on Wednesday 28 August 2019, at 5.30 p.m. at Baker & McKenzie’s premises on Vasagatan 7 in Stockholm. The doors to the meeting will open at 5.00 p.m.Right to attend the Extra General Meeting and notice Shareholders wishing to attend the Extra General Meeting must: · on the record date, which is on Thursday 22 August 2019, be registered in the share register maintained by Euroclear Sweden AB. Shareholders, whose shares are registered in the name