AGM 2024
Boards complete proposal regarding authorization for the Board of Directors
Boards complete proposal regarding allocation of result
Notice to attend the annual general meeting 2024
AGM 2023
Notice to attend annual general meeting 2023
Resolution regarding authorization for the board of directors to resolve on new issue of shares
EGM 2022
Board resolution concerning the Swedish Companies Act 13:6 (only in Swedish)
AGM 2022
Boards complete proposal regarding allocation of result
Resolution regarding authorization for the board of directors to resolve on new issue of shares
AGM 2021
Minutes of the AGM 2021 (Swedish only)
Voting at AGM 2021 (Swedish only)
Annual general meeting 2021 (Swedish only)
The Board of Directors’ proposal regarding long-term incentive program 2021
The shareholder´s proposal regarding board program 2021
Postal voting form annual general meeting 2021
Resolution regarding authorization for the board of directors to resolve on new issue of shares
Board of directors proposal for new Articles of association
AGM 2020
Notice to attend the Annual General Meeting
Articles of association, Appendix 1
AGM 2019
The board of directors proposal (proposal to authorize the board of a share issue)
The board of directors proposal (disposition of the company's earnings)
Lviv
Shevchenka ave. 32
79000 Lviv, Ukraine
Stockholm
c/o Ace of Spades, Box 3696
103 59 Stockholm, Sweden
Malta
64, Excalibur, B.Bontadini Street
BKR 1737 Birkirkara, Malta
Multiple global certifications and US state licenses
This website is operated by Scout Gaming Group, a company registered in Malta undercompany registration number C-64899. Registered address: 64, Excalibur, B.Bontadini Street, Birkirkara, BKR 1737, Malta. Scout Gaming Group is licensed and regulated in the European Union by the Malta Gaming Authority: B2B Gaming License number MGA/B2B/386/2017.
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