Previous General Meetings

AGM 2024

Boards complete proposal regarding authorization for the Board of Directors

Boards complete proposal regarding allocation of result

Proxy Form

Notice to attend the annual general meeting 2024

AGM 2023

Notice to attend annual general meeting 2023

Proxy Form

Resolution regarding authorization for the board of directors to resolve on new issue of shares

EGM 2022

Auditors opinion concerning the Board resolution according to the Swedish Companies Act 13:6 (only in Swedish)

Board resolution concerning the Swedish Companies Act 13:6 (only in Swedish)

Proxy form EGM 2022

AGM 2022

Minutes of the AGM 2022

Proxy form 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

Warrants series 2021-2024 A

Warrants series 2021-2024 B

Warrants series 2021-2024 C

Postal voting form annual general meeting 2021

Proxy form AGM 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

Major shareholders' final proposal to authorize the board of directors to resolve on new issue of shares

Power of Attorney

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)

Notice to attend annual general meeting

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Listed on Nasdaq First North
Growth Market

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.