Bifogade filer
ANNOUNCEMENT FROM LEOVEGAS’ EXTRA GENERAL MEETING
Prenumeration
Kalender
| Tid* | ||
| 2022-11-10 | - | Kvartalsrapport 2022-Q3 |
| 2022-09-27 | - | Extra Bolagsstämma 2022 |
| 2022-09-23 | - | Extra Bolagsstämma 2022 |
| 2022-09-23 | - | 15-6 2022 |
| 2022-08-11 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-20 | - | X-dag ordinarie utdelning LEO 0.00 SEK |
| 2022-05-19 | - | Årsstämma |
| 2022-05-05 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-11 | - | Bokslutskommuniké 2021 |
| 2022-01-05 | - | X-dag kvartalsutdelning LEO 0.4 |
| 2021-11-11 | - | Kvartalsrapport 2021-Q3 |
| 2021-10-06 | - | X-dag kvartalsutdelning LEO 0.4 |
| 2021-08-12 | - | Kvartalsrapport 2021-Q2 |
| 2021-07-06 | - | X-dag kvartalsutdelning LEO 0.4 |
| 2021-05-12 | - | X-dag kvartalsutdelning LEO 0.4 |
| 2021-05-11 | - | Årsstämma |
| 2021-05-06 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-11 | - | Bokslutskommuniké 2020 |
| 2020-11-11 | - | X-dag halvårsutdelning LEO 0.7 |
| 2020-11-05 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-13 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-11 | - | X-dag halvårsutdelning LEO 0.7 |
| 2020-05-08 | - | Årsstämma |
| 2020-05-06 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-14 | - | Bokslutskommuniké 2019 |
| 2019-12-02 | - | X-dag halvårsutdelning LEO 0.6 |
| 2019-11-07 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-28 | - | Extra Bolagsstämma 2019 |
| 2019-08-14 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-31 | - | X-dag halvårsutdelning LEO 0.6 |
| 2019-05-29 | - | Årsstämma |
| 2019-05-02 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-12 | - | Bokslutskommuniké 2018 |
| 2018-11-07 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-01 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-30 | - | X-dag ordinarie utdelning LEO 1.20 SEK |
| 2018-05-29 | - | Årsstämma |
| 2018-05-02 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-07 | - | Bokslutskommuniké 2017 |
| 2017-10-25 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-16 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-18 | - | X-dag ordinarie utdelning LEO 1.00 SEK |
| 2017-05-17 | - | Årsstämma |
| 2017-05-03 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-15 | - | Bokslutskommuniké 2016 |
| 2016-11-09 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-10 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-27 | - | X-dag ordinarie utdelning LEO 0.00 SEK |
| 2016-05-26 | - | Årsstämma |
| 2016-05-11 | - | Kvartalsrapport 2016-Q1 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Sällanköp |
| Industri | Betting |
LeoVegas’ Extraordinary General Meeting was held on Tuesday 27 September 2022.
The Meeting resolved that the Board of Directors shall consist of three members and elected Gary Fritz, William Hornbuckle and Gustaf Hagman as new Board members with Gary Fritz as new Chairman of the Board of Directors until the end of the next Annual General Meeting. Furthermore, it was resolved that no remuneration shall be paid to the Board of Directors.
The Extraordinary General Meeting was convened upon request by the shareholder MGM Casino Next Lion, LLC, which holds more than 90 percent of the total outstanding shares and votes in LeoVegas.
FOR FURTHER INFORMATION, PLEASE CONTACT
Daniel Valiollahi, Director of Communications and Public Affairs
+46 (0) 70 110 29 34, daniel.valiollahi@leovegasgroup.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 position is ”King of Casino”. The global group LeoVegas Mobile Gaming Group offers games on Casino, Live Casino, Bingo and Sport. The parent company LeoVegas AB is located in Sweden and its operations are mainly located in Malta.