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Announcement from LeoVegas 2021 Annual General Meeting

Announcement from LeoVegas 2021 Annual General Meeting
STOCKHOLM, May 11, 2021 /PRNewswire/
The 2021 Annual General Meeting (AGM) of LeoVegas AB (publ) ( LeoVegas or the Company ) was held today, 11 May 2021, at which the shareholders approved the following resolutions. Due to the ongoing corona pandemic, the AGM was carried out through postal voting only, without physical presence.
CEO presentation
CEO, Gustaf Hagman, sums up 2020 and the start of 2021. The presentation can be seen via this link.
Adoption of the income statement and balance sheet
The AGM resolved to adopt LeoVegas income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet ....

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Notice of Annual General Meeting in LeoVegas AB (publ)

Notice of Annual General Meeting in LeoVegas AB (publ)
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The shareholders of LeoVegas AB (publ), reg. no. 556830-4033, (the
Company ), are hereby convened to an annual general meeting to be held on Tuesday 11 May 2021.
Information with respect to Covid-19
The Company is mindful of the health and well-being of its shareholders and employees. It s important for the Company to take a social responsibility and contribute to reduce the risk of transmission of the Covid-19. Due to the extraordinary situation the Annual General Meeting will be carried out through advance voting (postal voting) pursuant to temporary legislation. Thus, it will not be possible to attend in person or through proxy at the annual general meeting. ....

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Notice of Annual General Meeting in LeoVegas AB

Notice of Annual General Meeting in LeoVegas AB
The shareholders of LeoVegas AB reg. no. 556830-4033, are hereby convened to an annual general meeting to be held on Tuesday 11 May 2021 . Information with respect to Covid-19 The Company is mindful of the health and well-being of its shareholders and employees. It’s important for the Company to take a social responsibility and contribute to reduce the risk of transmission of the Covid-19. Due to the extraordinary …
The shareholders of LeoVegas AB (publ), reg. no. 556830-4033, (the ” Company “), are hereby convened to an annual general meeting to be held on Tuesday 11 May 2021 . ....

British Columbia , Svalner Skatt Transaktion , Aleksander Lyckow , Baker Mckenzie Advokatbyr , Mathias Hallberg , Philip Doftvik , Carl Larsson , Gustaf Hagman , Carl Svernl , Ian Gulam , Hanna Frick , Appropriation Of The Company , Swedish Companies Registration Office , Leovegas Mobile Gaming Group , Company The Participants , Company Leovegas , Swedish Companies , Company At Luntmakargatan , Board Of Directors The Company , Group Management Category , Annual General Meeting , Euroclear Sweden , Annual General , Mckenzie Advokatbyr , Per Norman , Swedish Corporate Governance Code ,

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