Press Releases
Evolution Gaming,?leading provider of Live Casino solutions, has announced that it has signed an agreement with gaming giant?Nederlandse Loterij, operator of the Dutch Lottery and numerous other gaming brands.??
Today, 21 April 2017, the Annual General Meeting of Evolution Gaming Group AB (publ) was held. Below is a summary of the main decisions adopted by the AGM.
This English language notice of the annual general meeting is an in-house translation of the Swedish language original solely for information purposes. In the event of any discrepancies between the Swedish language version and the English language version the Swedish language version shall prevail.? The annual general meeting (the “AGM”) of Evolution Gaming Group AB (publ), 556994-5792, (“Evolution” or the “Company”) will be held on Friday, 21?April 2017 at 2.00 p.m. (CET) on Strandv?gen 7A in Stockholm, Sweden. The entrance to the AGM premises opens at 1.30 p.m. (CET).
Today, 24 January 2017, an Extraordinary General Meeting of Evolution Gaming Group AB (publ) was held. Below is a summary of the main decisions adopted by the EGM.
The English language notice of the extraordinary general meeting is an in-house translation of the Swedish language original solely for information purposes. In the event of any discrepancies between the Swedish language version and the English language version the Swedish language version shall prevail.? Evolution Gaming Group AB (publ), 556994-5792, is holding an extraordinary general meeting (the ”EGM”) on Tuesday, 24?January 2017 at 2.00 p.m. (CET) on Strandv?gen 7A in Stockholm, Sweden. The entrance to the EGM premises will be opened at 1.45 p.m. (CET).
Evolution Gaming Group AB (publ) conducts changes to its board and management in order to best meet the strong growth for the group and secure continued successful development. Current Chairman of the board, Joel Citron, has decided to resign as Chairman but will remain as a member of the board. CEO and board member Jens von Bahr has been elected new Chairman by the board up until the next general meeting. In connection, Martin Carlesund takes the role as CEO of the group and Johan Nordstr?m is employed as CEO of the operational entity.
The members of the Nomination Committee in preparation for Evolution’s 2017 Annual General Meeting have been appointed.?