Nomination Committee appointed ahead of Evolution’s 2016 AGM
The members of the Nomination Committee in preparation for Evolution’s 2016 Annual General Meeting have been appointed.
In accordance with the resolution of the 2015 Annual General Meeting, the Nomination Committee shall consist of four members, including one representative for each of the three largest shareholders wishing to participate in the Nomination Committee and the Chairman of the Board of the company.
The Nomination Committee has been appointed based on the ownership structure as per 31 August. Ian Livingstone, representing Richard Livingstone, is the chairman of the Nomination Committee. The remaining shareholder representatives are Fredrik Österberg, FROS Ventures AB, and Jens von Bahr, JOVB Investment AB. Joel Citron, Chairman of the Board of Evolution, is also a member of the Nomination Committee.
The nomination committee is tasked with presenting proposals prior to the AGM regarding the number of Board members, the Board of Directors, Chairman of the Board, Board fees, any remuneration for committee work, election of auditors and fees to the auditors, as well as a chairman for the AGM. The nomination committee must also present proposals to the AGM regarding the process for establishing the following year’s nomination committee
The proposals of the nomination committee will be presented in the notice of the AGM, which will be held in Stockholm on 28 April 2016, and on the company’s website.
For enquiries, please contact:, please contact:
Adrian Westman, IR Manager
+46 735 090 400, awestman@evolutiongaming.com
Evolution Gaming Group AB (publ) discloses the information provided herein pursuant to the Swedish Securities Market Act and/or the Swedish Financial Instruments Trading Act. The information was submitted for publication at 08:00 CET on 23 October 2015.
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 70 operators among its customers. The group currently has about 1,800 employees, most of whom are located in Latvia and Malta. The parent company is based in Sweden and listed on the Nasdaq First North Premier exchange under the ticker EVO. Avanza Bank is the company’s certified adviser. Visit www.evolutiongaming.com for more information.