Annual General Meeting 2022
Notify the participation at the general meeting no later than Friday 13 May 2022. Notice of participation at the general meeting may be given by regular mail to Annual General Meeting, LeoVegas AB (publ), c/o Euroclear Sweden AB, Box 191, 101 23 Stockholm or by telephone +46 8 402 90 97.
Documents
- announcement-from-leovegas-agm-2022
- auditor-s-statement-pursuant-to-chapter-8-section-54-of-the-swedish-companies-act
- guidelines-for-remuneration-to-senior-executives
- leovegas-2022-equity-plan-intl-versiondocx
- leovegas-2022-equity-plan-us
- leovegas-2022-warrants-tc
- notice-of-annual-general-meeting-in-leovegas-ab-publ
- protokoll-a-rsstamma-19-maj-2022-leovegas-ab (1)
- protokoll-a-rsstamma-19-maj-2022-leovegas-ab
- proxy-form
- remuneration-report-2021
- the-board-of-directors-proposal-for-resolution-authorising-on-new-issue-of-shares
- the-board-of-directors-proposal-for-resolution-authorising-repurchase-and-transfer-of-own-shares
- the-board-of-directors-statement-according-ch-19-22-of-the-swedish-company-act
- the-nomination-committee-s-full-proposal-and-motivated-opinion-for-the-agm-19-may