Notice of Annual General Meeting in LeoVegas AB (publ)
The shareholders of LeoVegas AB (publ), reg. no. 556830-4033, (the "Company"), are hereby convened to an annual general meeting to be held on Wednesday 17 May 2017, at 12.30 p.m. at the cinema Grand's premises on Sveavägen 45 in Stockholm. The doors to the meeting will open at 11.30 a.m. For the complete notice see the attached document or alternatively find it at www.leovegasgroup.com Annual General Meeting - Summary of proposals: Dividend:The board of directors proposes that SEK 1.00 per share are distributed to the shareholders as dividend, in total SEK 99,695,470. The