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LeoVegas AB: Valberedning utsedd i LeoVegas inför årsstämma 2018

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Enligt de principer för valberedning i LeoVegas AB (publ) ("Bolaget" eller "LeoVegas") som antogs på årsstämman den 17 maj 2017 ska valberedningen bestå av fyra ledamöter utsedda av de tre största aktieägarna per den 30 september 2017, jämte styrelsens ordförande.

Baserat på ovanstående har valberedningen inför årsstämman 2018 fastställts till att bestå av följande personer som tillsammans representerar cirka 23 procent av antalet aktier och röster i Bolaget per den 30 september 2017:

  • Anders Fast, valberedningens ordförande och utsedd av Gustaf Hagman
  • Joachim Spetz, utsedd av Swedbank Robur Fonder
  • Dan-Alp Lindberg utsedd Robin Ramm-Ericson
  • Mårten Forste, styrelseordförande

Valberedningens förslag kommer att presenteras i kallelsen till årsstämman 2018 samt på bolagets hemsida, www.leovegasgroup.com.

Aktieägare som vill lämna förslag till valberedningen kan lämna sitt förslag till ir@leovegas.com . För att valberedningen ska kunna beakta ett förslag måste förslaget ha inkommit i god tid före årsstämman, dock senast den 1 mars 2018.

LeoVegas årsstämma kommer hållas i Stockholm den 29 maj 2018.

För ytterligare information, vänligen kontakta:

Gustaf Hagman, Group CEO och medgrundare: +46 70-880 55 22, gustaf.hagman@leovegas.com
Philip Doftvik, Head of Investor Relations: +46 73 512 07 20,
philip.doftvik@leovegas.com
Besöksadress: Sveavägen 59, Stockholm
Organisationsnummer: 556830-4033

Om mobilspelsbolaget LeoVegas
LeoVegas passion är "Leading the way into the mobile future" Verksamheten präglas av prisbelönt innovation och stark tillväxt. LeoVegas teknikutveckling sker i Sverige medan den operativa verksamheten är baserad på Malta. Det svenska moderbolaget LeoVegas AB (publ) investerar i företag som erbjuder spel via mobila enheter och datorer samt företag som utvecklar relaterad teknik. LeoVegas har fått stor uppmärksamhet internationellt och har vunnit ett flertal utmärkelser. Bland annat "Nordic Operator of the year", "Mobile Marketing Campaign of the year", "Innovation in Mobile and Tablet of the year" vid internationella EGR Awards. LeoVegas är utvecklat "Mobile First" och ligger i framkant med den senaste teknologin på marknaden för mobilspel. Med bas i en framstående spelupplevelse, långsiktiga kundrelationer och etableringen av ett starkt varumärke har Bolaget med innovativ, effektiv och datadriven marknadsföring attraherat en kontinuerligt växande kundbas. Mobilspelsbolaget LeoVegas har sedan start visat stark tillväxt varje kvartal. Bolagets aktie är listad på First North Premier och Avanza Bank AB är Bolagets Certified Adviser. Mer information om LeoVegas återfinns på www.leovegasgroup.com eller www.leovegas.com .




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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