Spettacolo
Announcement From LeoVegas 2019 Annual General Meeting
The AGM resolved, in accordance with the Board of Directors' proposal, that of the amount available for distribution to the shareholders, totalling
EUR 18,766,288 , SEK 121,983,564 shall be distributed to the shareholders, corresponding to an amount of
SEK 1.20 per share, and that the remainder,
EUR 6,894,755 , shall be carried forward. In addition, it was resolved, in accordance with the Board of Directors' proposal, that dividends will be paid out half-yearly in the amount of
SEK 0.60 per share, and that the first record date for entitlement to the dividend shall be
3 June 2019 , whereby dividends will be paid out via Euroclear Sweden AB on
7 June 2019 , and that the second half-yearly dividend record date shall be
3 December 2019 , whereby dividends will be paid out via Euroclear Sweden AB on
6 December 2019 .
The board members and CEO were discharged from liability for the 2018 financial year.
The AGM resolved that the Board of Directors shall consist of five directors and no deputy directors. It was resolved that the Company shall have a chartered auditing firm as auditor.
In addition, it was resolved in accordance with the Nomination Committee's recommendation that directors' fees shall amount to a total of SEK 1,900,000 including fees for committee work (preceding year: SEK 2,500,000 ) and shall be paid out to the directors and committee members in the following amounts:
In addition, it was resolved that the auditor's fees shall be paid in accordance with approved invoices.
Mårten Forste, Robin Ramm-Ericson , Anna Frick and Tuva Palm were re-elected as directors on the Board. Fredrik Rüden was elected as a new director. Mårten Forste was re-elected as Chairman of the Board. Per Brilioth, Barbara Canales and Patrik Rosén declined re-election.
PricewaterhouseCoopers AB was re-elected as the Company's auditor. PricewaterhouseCoopers AB has announced that Authorised Public Accountant Aleksander Lyckow will continue as auditor-in-charge.
The AGM resolved to adopt principles for appointment of the Nomination Committee in accordance with the Nomination Committee's recommendation (unchanged principles from the preceding year in all essential respects).
The AGM resolved in accordance with the Board's proposal to adopt guidelines for remuneration of senior executives (unchanged guidelines from the preceding year in all essential respects).
At the AGM, the Board of Directors – after informal contacts with major shareholders – decided to withdraw its proposal for decision on a warrant programme through the issuance of a maximum of 1,000,000 warrants.
For detailed terms regarding the above-described resolutions at the AGM, please refer to the complete proposals, which are available on the Company's website: www.leovegasgroup.com.
Mårten Forste, Chairman of the Board
+46 (0) 8-410-367-66, marten.forste@leovegas.com
Gustaf Hagman , Group CEO
+46 (0) 8-410-367-66, gustaf.hagman@leovegas.com
Philip Doftvik, Director of Investor Relations and Corporate Finance
+46-73-512-07-20, philip.doftvik@leovegas.com
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https://news.cision.com/leovegas-mobile-gaming-group/r/announcement-from-leovegas-2019-annual-general-meeting,c2828675
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