The annual general meeting ("AGM") of LeoVegas AB (publ) ("LeoVegas" or the "Company") was
held today on 17 May 2017 and the following resolutions were passed
by the meeting.
Adoption of the income statement
and the balance sheet
The AGM resolved to adopt the income statement and the balance
sheet in LeoVegas and the consolidated income statement and the
consolidated balance sheet.
Allocation of
profit
The AGM resolved, in accordance with the board of directors
proposal, of the amount available for distribution to the
shareholders, EUR 30,941,000, SEK 99,695,470 is distributed to the
shareholders corresponding to SEK 1.00 per share and the remaining
amount, 20,520,000 is carried forward. It was further resolved, in
accordance with the board of directors proposal, that the record
date entitling to dividend shall be 19 May 2017, where the dividend
will preliminary be paid out from Euroclcear Swedan AB on 24 May
2017.
Discharge from
liability
The board of directors and the CEO were discharged from liability
for the financial year 2016.
Election of the board of
directors, auditor and remuneration
The AGM resolved that the board of directors shall comprise seven
directors and no deputy directors. The AGM resolved that the number
of auditors shall be one registered audit firm.
It was further resolved, in accordance with the
nomination committee's proposal, that the he remuneration is to be
SEK 1,600,000 in total, including remuneration for committee work
(SEK 950,000 previous year), and shall be paid to the board of
directors and the members of the established committees in the
following amounts:
-
SEK 200,000 for each of the non-employed
directors and SEK 400,000 to the chairman provided that the chair
is not an employee;
-
SEK 25,000 for each of the non-employed members
of the remuneration committee and SEK 50,000 to the chairman of the
committee who is not also an employee; and
-
SEK 25,000 for each of the non-employed members
of the audit committee and SEK 50,000 to the chairman of the
committee who is not also an employee.
It was further resolved that remuneration to the
auditor shall be paid in accordance with approved invoices.
Per Brillioth, Barbara Canales, Robin
Ramm-Ericson, Mårten Forste, Anna Frick and Patrik Rosén were
re-elected as directors of the board and Tuva Palm was elected as
new director. Mårten Forste was elected as the new chairman of the
board.
Öhrlings PricewaterhouseCoopers AB was re-elected
as the Company auditor. Öhrlings PricewaterhouseCoopers has
announced that Aleksander Lyckow remains as main responsible
auditor.
Principles for the nomination
committee
It was resolved to adopt principles for the nomination committee in
accordance with the committee's proposal (in principle the same as
last year).
Guidelines for remuneration to
the senior executives
The AGM resolved, in accordance with the board of directors
proposal, to adopt, in principle, the same guidelines adopted at
the AGM 2016.
Resolution regarding incentive
program for employees
The AGM resolved in accordance with the board of directors proposal
to issue a maximum of 1,000,000 warrants, with deviation from the
shareholders preferential rights, which may result in a maximum
increase in the Company's share capital of EUR 12,000.000022. The
warrants shall entitle to subscription of new shares in the
Company.
The warrants shall be subscribed for by Gears of
Leo AB (the "Subsidiary"), with the right and
obligation to, at one or several occasions, transfer the warrants
to senior executives, other employees and key persons, who are or
will become employed by the Company or within the group, at a price
that is not less than the fair market value of the warrant
according to the Black & Scholes valuation model and otherwise
on the same terms as in the issuance.
For further details regarding the resolution refer
to the complete proposal available at the Company's website,
www.leovegasgroup.com.
Stockholm in May 2017
LeoVegas AB (publ)
The board of directors
For further information, please
contact:
Gustaf Hagman, Group CEO and co-founder: +46 70-880 55 22,
gustaf.hagman@leovegas.com
Philip Doftvik, Head of Corporate Finance and Investor Relations:
+46 73 512 07 20, philip.doftvik@leovegas.com
Mårten Forste, via emailadress ir@leovegas.com
Visitors address: Sveavägen 59, Stockholm
Corporate identity number: 556830-4033
About the LeoVegas mobile gaming
group
LeoVegas' vision is to create the ultimate mobile
gaming experience and be number one in mobile casino. The business
is distinguished by award-winning innovation and strong growth.
LeoVegas' technical development is conducted in Sweden, while
operations are based in Malta. The Swedish parent company LeoVegas
AB (publ) invests in companies that offer gaming via mobile devices
and desktop computers along with companies that develop related
technologies. LeoVegas has attracted major international acclaim
and has won numerous awards, including "Nordic Operator of the
year", "Mobile Marketing Campaign of the year", and "Innovation in
Mobile and Tablet of the Year" at the international EGR Awards.
LeoVegas bases its development on "Mobile First" and is at the
forefront of using state-of-the-art technology in the mobile gaming
market. With a foundation in a great gaming experience, long-term
customer relationships and establishment of a strong brand, the
company has attracted a steadily growing customer base through
innovative, effective and data-driven marketing. Since its start,
the mobile gaming company LeoVegas has shown strong
quarter-on-quarter growth. LeoVegas' shares are listed on Nasdaq
First North Premier. Avanza Bank AB is the company's Certified
Adviser. For more about LeoVegas, visit www.leovegasgroup.com
or www.leovegas.com.
Announcement from LeoVegas’s annual
general meeting 2017
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: LeoVegas AB via Globenewswire
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