STOCKHOLM, Nov. 8, 2019 /PRNewswire/ -- In accordance
with the principles for appointment of the Nomination Committee of
LeoVegas AB (publ) ("the Company" or
"LeoVegas") adopted by the Annual General
Meeting on 29 May 2019, the
Nomination Committee shall consist of five members appointed by the
four largest shareholders. The fifth member shall be the Chairman
of the Board.
Based on the above, the Nomination Committee ahead of the 2020
Annual General Meeting has been determined to consist of the
following persons, who together represent approximately 22% of the
number of shares and votes in the Company as per 30 September
2019:
- Anders Fast, Nomination
Committee chair, representing Gustaf
Hagman
- Dan-Alp Lindberg, representing Robin
Ramm-Ericson
- Andreas Hofmann, representing
Investment AB Öresund
- Torsten Söderberg, representing Investment Syoto
- Mårten Forste, Chairman of the Board
The Nomination Committee's recommendations will be presented in
the Notice of the 2019 Annual General Meeting as well as on the
Company's website: www.leovegasgroup.com.
Shareholders who wish to submit proposals to the Nomination
Committee may do so by email to ir@leovegas.com. In order for the
Nomination Committee to be able to consider a proposal, it must
submitted well in advance of the Annual General Meeting, but by
1 February 2020 at the latest.
LeoVegas' Annual General Meeting will be held in Stockholm on 8 May
2019.
for further information, please contact:
Mårten Forste, Chairman of the Board: +46-(0)-8-410-367-66,
marten.forste@leovegas.com
Philip Doftvik, Director of Investor Relations and Corporate
Finance, +46-73-512-07-20, philip.doftvik@leovegasgroup.com
About leovegas mobile gaming group:
LeoVegas' vision and passion is to be "King of Casino".
LeoVegas is the premier GameTech company and is at the forefront
of using state-of-the-art technology for mobile gaming. A large
part of this success can be credited to an extreme product and
technology focus coupled with effective and data-driven marketing.
Technology development is conducted in Sweden, while operations are based in
Malta. LeoVegas offers casino,
live casino and sports betting, and operates two global and
scalable brands - LeoVegas and Royal
Panda - as well as a number of local brands in the UK.
LeoVegas is a global group in which LeoVegas AB (publ) is the
parent company. LeoVegas AB (publ) does not conduct any gaming
operations; rather, operating activities are conducted by
subsidiaries within the Group. The company's shares are listed on
Nasdaq Stockholm. For more about LeoVegas, visit
www.leovegasgroup.com.
This information was brought to you by Cision
http://news.cision.com
https://news.cision.com/leovegas-mobile-gaming-group/r/nomination-committee-appointed-for-leovegas-ahead-of-2020-annual-general-meeting,c2957633
The following files are available for download:
https://mb.cision.com/Main/17434/2957633/1138337.pdf
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NOMINATION COMMITTEE
APPOINTED FOR LEOVEGAS AHEAD OF 2020 ANNUAL GENERAL
MEETING
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