The annual general meeting ("AGM") of LeoVegas AB (publ) ("LeoVegas" or the "Company") was
held today on 29 May 2018 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 21,028,353, SEK 119,634,564 is distributed to the
shareholders corresponding to SEK 1.20 per share and the remaining
amount, 8,872,197 is carried forward. It was further resolved, in
accordance with the board of directors' proposal, that the record
date entitling to dividend shall be 31 May 2018, where the dividend
will preliminary be paid out from Euroclear Sweden AB on 5 June
2018.
Discharge from
liability
The directors of the board and the CEO were discharged from
liability for the financial year 2017.
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 2,500,000 in total, including remuneration for committee work
(SEK 1,500,000 previous year), and shall be paid to the board
of directors and the members of the established committees in the
following amounts:
-
SEK 300,000 for each of the non-employed
directors and SEK 600,000 to the chairman provided that the chair
is not an employee;
-
SEK 50,000 for each of the non-employed members
of the remuneration committee and SEK 100,000 to the chairman of
the committee who is not also an employee; and
-
SEK 50,000 for each member of the audit
committee and SEK 100,000 to the chairman of the committee.
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, Tuva Palm and Patrik Rosén
were re-elected as directors of the board. Mårten Forste was
re-elected as the chairman of the board.
PricewaterhouseCoopers AB was re-elected as the
Company auditor. PricewaterhouseCoopers AB 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.
Guidelines for remuneration to
the senior executives
The AGM resolved, in accordance with the board of directors'
proposal, to adopt guidelines for remuneration to the senior
executives.
Resolution regarding incentive
program for employees
The AGM resolved in accordance with the board of directors proposal
to issue a maximum of 1,250,000 warrants, with deviation from the
shareholders preferential rights, which may result in a maximum
increase in the Company's share capital of EUR 15,000.000028. The
warrants shall entitle to subscription of new shares in the
Company. It was further resolved that Gustaf Hagman and Robin
Ramm-Ericson shall not be eligible under the program as previously
stated in the proposal included in the notice.
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 resolutions as
set out above refer to the complete proposals available at the
Company's website, www.leovegasgroup.com .
For
further information, please contact:
Gustaf Hagman, Group CEO: +46 (0) 8 410 367 66,
gustaf.hagman@leovegas.com
Mårten Forste, Chairman of the Board: +46 (0) 8 410 367 66,
marten.forste@leovegas.com
Philip Doftvik, Head of Investor Relations and Corporate Finance:
+46 73 512 07 20, philip.doftvik@leovegas.com
About the LeoVegas mobile gaming
group
LeoVegas' passion is "Leading the way into the
mobile future". LeoVegas is Sweden's premier GameTech company
and is at the forefront of using state-of-the-art technology for
mobile gaming. In 2017 the company passed the threshold for being
classified as a unicorn, i.e., a start-up valued at more than USD 1
billion. 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 local, multibrand operator
collectively referred to as Rocket X. The company's shares are
listed on Nasdaq Stockholm. For more about LeoVegas, visit
www.leovegasgroup.com.
Announcement from LeoVegas annual
general meeting 2018
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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