Notice of Annual General Meeting in LeoVegas AB (publ)

The shareholders of LeoVegas AB (publ), reg. no. 556830-4033, (the " Company "), are hereby convened to an annual general meeting to be held on Wednesday 17 May 2017, at 12.30 p.m. at the cinema Grand's premises on Sveavägen 45 in Stockholm. The doors to the meeting will open at 11.30 a.m...

London, 12/04/2017 (informazione.news - comunicati stampa - turismo)

The shareholders of LeoVegas AB (publ), reg. no. 556830-4033, (the " "), are hereby convened to an annual general meeting to be held on Wednesday 17 May 2017, at 12.30 p.m. at the cinema Grand's premises on Sveavägen 45 in Stockholm. The doors to the meeting will open at 11.30 a.m.

For the complete notice see the attached document or alternatively find it at www.leovegasgroup.com

The board of directors proposes that SEK 1.00 per share are distributed to the shareholders as dividend, in total SEK 99,695,470.

The record date proposed for the dividend is 19 May 2017. If the annual general meeting resolves in accordance with the board of directors proposal, the dividend will preliminary be paid out from Euroclcear Swedan AB on 24 May 2017.

The proposed dividend will not affect LeoVegas strategy to expand in regulated or soon to be regulated markets along with strategic acquisitions.

LeoVegas plan changes in the board to further promote the Group's strong growth and continued successful development.

Proposal concerning incentive program 2017.The purpose of the proposal is to establish improved conditions to maintain and increase the motivation of senior executives, other employees and other key persons within the Company and group.

Each warrant entitles to subscription of one (1) new share in the Company during the period from 1 June 2020 up to an including 15 June 2020 or the earlier date set forth in the terms for the warrants, at a subscription price of SEK 70 per share. The allotment of the warrants will take place in May-June 2017.

The total number of registered shares and votes at the time of this proposal amount to 99,695,470. The maximum dilution of Incentive program 2017/2020 is estimated to be a maximum of approximately 0.99 per cent of the total number of shares and votes in the Company (calculated on the number of existing shares the Company), assuming full subscription and exercise of all warrants offered.

Gustaf Hagman, Group CEO and co-founder: +46 70-880 55 22, gustaf.hagman@leovegas.com
Viktor Fritzén, Group CFO: +46 73-612 26 67, viktor.fritzen@leovegas.com
Philip Doftvik, Head of Corporate Finance and Investor Relations: +46 73 512 07 20, philip.doftvik@leovegas.com
Visitors address: Sveavägen 59, Stockholm
Corporate identity number: 556830-4033

www.leovegasgroup.com www.leovegas.com