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| Land | Sverige |
|---|---|
| Lista | Large Cap Stockholm |
| Sektor | Sällanköp |
| Industri | Betting |
In accordance with the resolution of the Annual General Meeting, the three largest shareholders in the company as per the last business day of August who wish to appoint a representative shall appoint the Nomination Committee. If any of these shareholders chooses to waive their right to elect a representative, their right is transferred to the shareholder who, after these shareholders, has the largest share ownership and wishes to use this right. In addition, a member of the Board of Directors who is independent in relation to the company's management shall be a member of the Nomination Committee.
- Ian Livingstone (appointed by Richard Livingstone)
- Peter Ihrfelt (appointed by Österbahr Ventures AB), Chairman
- Alex Captain (appointed by Cat Rock Capital Management)
- Cecilia Lager (board member)
Shareholders having appointed members to the Nomination Committee represent approximately 29 percent of the voting rights for all shares of Evolution.
A shareholder who wishes to submit a proposal to the Nomination Committee shall do this by a written request to the following address:
Evolution Gaming Group AB (publ)
Attn. Nomination Committee
Hamngatan 11
SE-111 47 Stockholm
Sweden
Proposals have to be received no later than 8 January, 2021, to be considered by the Nomination Committee. The AGM will be held in Stockholm, Sweden on 16 April 2021.