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Kalender
| Tid* | ||
| 2025-10-23 | 07:30 | Kvartalsrapport 2025-Q3 |
| 2025-07-17 | 07:30 | Kvartalsrapport 2025-Q2 |
| 2025-05-05 | N/A | Årsstämma |
| 2025-04-30 | 07:30 | Kvartalsrapport 2025-Q1 |
| 2025-01-30 | 07:30 | Bokslutskommuniké 2024 |
| 2024-10-24 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-19 | - | Kvartalsrapport 2024-Q2 |
| 2024-04-29 | - | X-dag ordinarie utdelning EVO 31.02 SEK |
| 2024-04-26 | - | Årsstämma |
| 2024-04-24 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-01 | - | Bokslutskommuniké 2023 |
| 2023-11-09 | - | Extra Bolagsstämma 2023 |
| 2023-10-26 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-21 | - | Kvartalsrapport 2023-Q2 |
| 2023-04-27 | - | Kvartalsrapport 2023-Q1 |
| 2023-04-05 | - | X-dag ordinarie utdelning EVO 22.63 SEK |
| 2023-04-04 | - | Årsstämma |
| 2023-02-02 | - | Bokslutskommuniké 2022 |
| 2022-10-27 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-21 | - | Kvartalsrapport 2022-Q2 |
| 2022-04-28 | - | Kvartalsrapport 2022-Q1 |
| 2022-04-11 | - | X-dag ordinarie utdelning EVO 14.60 SEK |
| 2022-04-08 | - | Årsstämma |
| 2022-02-09 | - | Bokslutskommuniké 2021 |
| 2021-10-28 | - | Kvartalsrapport 2021-Q3 |
| 2021-10-06 | - | Extra Bolagsstämma 2021 |
| 2021-07-21 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-27 | - | Kvartalsrapport 2021-Q1 |
| 2021-04-19 | - | X-dag ordinarie utdelning EVO 6.87 SEK |
| 2021-04-16 | - | Årsstämma |
| 2021-02-10 | - | Bokslutskommuniké 2020 |
| 2020-10-22 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-17 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-18 | - | X-dag ordinarie utdelning EVO 4.43 SEK |
| 2020-06-17 | - | Årsstämma |
| 2020-04-23 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-12 | - | Bokslutskommuniké 2019 |
| 2020-01-16 | - | Extra Bolagsstämma 2019 |
| 2019-10-24 | - | Kvartalsrapport 2019-Q3 |
| 2019-07-19 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-23 | - | Split EVO 1:5 |
| 2019-04-29 | - | X-dag ordinarie utdelning EVO 12.72 SEK |
| 2019-04-26 | - | Årsstämma |
| 2019-04-25 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-14 | - | Bokslutskommuniké 2018 |
| 2018-10-24 | - | Kvartalsrapport 2018-Q3 |
| 2018-07-18 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-23 | - | X-dag ordinarie utdelning EVO 9.35 SEK |
| 2018-04-20 | - | Årsstämma |
| 2018-04-19 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-15 | - | Bokslutskommuniké 2017 |
| 2017-10-25 | - | Kvartalsrapport 2017-Q3 |
| 2017-07-20 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-24 | - | X-dag ordinarie utdelning EVO 4.34 SEK |
| 2017-04-21 | - | Årsstämma |
| 2017-04-20 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-16 | - | Bokslutskommuniké 2016 |
| 2017-01-24 | - | Extra Bolagsstämma 2017 |
| 2016-10-25 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-17 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-29 | - | X-dag ordinarie utdelning EVO 2.93 SEK |
| 2016-04-28 | - | Årsstämma |
| 2016-04-27 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-16 | - | Bokslutskommuniké 2015 |
| 2015-10-23 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-27 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-07 | - | Årsstämma |
| 2015-05-06 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-06 | - | Bokslutskommuniké 2014 |
Beskrivning
| 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.
- Martin Rosell (appointed by Österbahr Ventures AB), Chairman
- Johan Sjöström (appointed by Andra AP-fonden, AP2)
- Ian Livingstone (appointed by Richard Livingstone)
- Joel Citron (board member)
A shareholder who wishes to submit a proposal to the Nomination Committee shall do this by a written request to the following address:
Evolution AB (publ)
Attn. Nomination Committee
Hamngatan 11
SE-111 47 Stockholm
Sweden
Proposals have to be received no later than 1 February, 2025, to be considered by the Nomination Committee.
The AGM will be held in Stockholm, Sweden on 5 May 2025.
Jacob Kaplan, CFO, ir@evolution.com.