Annual General Meeting 2019
Documents
- Notice of Annual General Meeting in LeoVegas AB (publ) 2019
- 14 - The board of directors proposal regarding guidelines for remuneration to senior executives
- Items 1 and 10-13 The Nomination Committees full proposal 2019
- Board of Directors proposal for resolution regarding warrant programme through issuance of warrants 2019/2022
- Evaluation of remuneration to the CEO and other senior executives in accordance with the Swedish Corporate Governance Code, 9.1 and 10.3
- The nomination committees motivated opinion regarding proposed board of directors for the annual general meeting on 29 May 2019 of LeoVegas AB (publ)