At the extraordinary general meeting in
Incentive programme involving a directed issue and transfer of warrants
The extraordinary general meeting resolved to establish an incentive programme under which the company invites up to 200 persons within the group to acquire warrants in the company. The right to acquire warrants is granted to the CEO of the company, senior management and key personnel and other key personnel. The board members of the company will not be granted warrants.
The resolution includes a directed issue of not more than 5,000,000 warrants to a wholly-owned subsidiary with a subsequent transfer to the participants in the incentive programme. The participants can exercise the warrants for subscription of shares in the company during the period from and including
Minutes and complete resolutions
The minutes from the extraordinary general meeting, including the complete resolutions, will be available on the company's website, www.evolution.com.
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The information was submitted for publication at
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https://news.cision.com/evolution/r/resolutions-at-the-extraordinary-general-meeting-in-evolution-gaming-group-ab--publ-,c3275815
https://mb.cision.com/Main/12069/3275815/1364990.pdf
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