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Gustaf Http://bonus.auads.info/history-of-online-gambling-uk.php and Robin Ramm-Ericson leo vegas 2015 the mobile gaming company LeoVegas based on the realization that smartphones would revolutionize the world and have since incessantly worked on creating the greatest gaming experience on mobile devices.

Today top 10 online casino nederland company has over employees and is one of the leading mobile gaming companies in Europe — positioned as number one in mobile casino. LeoVegas operations are based in Malta with the technical development taking place in Sweden.

The parent company, LeoVegas AB publinvests in companies that leo vegas 2015 games via mobile devices and desktop, as well as companies that develop related technologies. Find out more about us. Click or hover over the photos below to learn more about our management team.

LeoVegas Financial Calendar displays upcoming events. Add to calendar Add to Google calendar. LeoVegas was founded in by Gustaf Hagman and Robin Ramm-Ericson with the vision to create the ultimate mobile gaming experience and be number one in mobile casino.

You are using an outdated browser. Please upgrade your browser to improve your experience. LeoVegas is leading the way into the mobile future! The mobile gaming company LeoVegas Gustaf Hagman and Robin Leo vegas 2015 co-founded the mobile gaming company LeoVegas based on the realization that smartphones would leo vegas 2015 the world and have since incessantly worked on creating the greatest gaming experience on mobile devices.

Audiocast Q3 report To participate in the conference call via the leo vegas 2015, please visit https: Press releases Click on the icons to read more. LeoVegas completes the acquisition of the gaming operator Royal Panda November LeoVegas enters into agreement to acquire gaming operator Royal Panda, obtain debt financing of EUR million and adjusts financial targets October Latest reports Click on the icons to read more.

Report Presentation Q3 October Report Presentation Q2 August Management Click or hover over the photos below to learn more about our management team. Read more about Gustaf. Read more about Robin. Read leo vegas 2015 about Viktor. Read more about Philip. Read more about John. Read more about Louise. Read more about Rikard. Read leo vegas 2015 about Marcus. Read more about Jarl.

Financial calendar LeoVegas Financial Calendar displays upcoming events. Opens the map in your local map app.


Leo vegas 2015 Welcome to Leovegas group - The mobile gaming company

LeoVegas corporate governance is based on the Articles of Association, the Companies Act, other applicable Swedish and foreign laws and regulations and internal rules and guidelines. The internal rules and guidelines primarily include the board rules, instructions for the CEO, instructions for financial reporting and the financial handbook.

Chairman of the Board Started at LeoVegas: Board member since Education: Master of laws from Lund University Shareholding: A company where he still is active.

Master of science in business and economics from the Stock- holm School of Economics, and has also studied at Stanford University. Board member Started at LeoVegas: Master of science in leo vegas 2015 and economics from the Stockholm School of Economics.

Anna has been vice president and partner at Garbergs. In addition, Per has long experience working with emerging markets and growth companies, often founded by successful entrepreneurs.

Per is currently board member in several companies. International leo vegas 2015 and marketing at the Sälj och Marknadshögskolan.

Barbara have had several PR and marketing roles in her career. For example at Mykita and Oscar Magnuson Spectacles. She is also co-founder of Bonocle. She has previously worked as community manager at Uber, where she also was responsible for the launch and establishment of Uber in Sweden. Today she is Director of Brand Marketing at Away. She also has experience from Oracle. The BoD also provide instructions for the board committees.

The duties of the board of directors include establishing strategies, business plans, goals and budgets, approve interim and year-end reports and leo vegas 2015 policies and guidelines. Finally, the board of directors also decides on larger investments and on organisational and operational changes within the company. The board meets on a regular basis and the chairman of the board represents LeoVegas towards its shareholders.

The board has held 10 meetings during the year. Barbara Canales is Chairman of the remuneration committee. The Annual general Meeting is the highest decision-making body in the company. At the general meeting leo vegas 2015 shareholders are leo vegas 2015 the opportunity to leo vegas 2015 their go here over the company in accordance with their respective shareholdings.

All shareholders who have been entered into the share register held by Euroclear Sweden AB at least five business days Saturdays included before the go here meeting, and who have notified the company about their intention to participate by no later than the date specified on the notice to the general meeting, are entitled to participate royal prive vip online casino to vote for their shares at the general meeting.

In addition to notifying the company about its participation, a shareholder who has his or her shares registered through a bank or securities institution must, through assistance by the trustee, temporarily have the shares registered in his or her own name at Euroclear Sweden AB in order to participate at the general meeting.

Shareholders should inform the trustee of this matter well in advance of the record date. The shareholders of LeoVegas AB, are hereby convened to an extra general meeting to be held on Wednesday 23 Augustat The doors to the meeting will open at leo vegas 2015 Below is the information related to the AGM on leo vegas 2015 26th of May.

Leo vegas 2015 who wish to have a matter addressed at the AGM can send a written request thereof to the BoD no later than seven weeks before the meeting takes place.

Please contact Investor Relations if that is requested on ir leovegas. Remuneration is to be market-based and competitive, in order to be able to attract and retain competent employees.

According to the Code, companies whose shares are admitted to trading on a leo vegas 2015 market shall appoint a Nomination Committee. The Nomination Committee leo vegas 2015 the assignment of submitting proposals for cashman app Chairman and other Board members, fees and other remuneration to the board members, election and remuneration of the auditor, and to evaluate the boards work.

The Chairman elects the members of the Nomination Committee as soon as possible leo vegas 2015 the end of the third quarter by contacting the two largest Правда, casino netflix canada может. The shareholders then appoint one member of the committee. The members of the nomination committee leo vegas 2015 announced in a press release as soon as the members have been appointed, but not later than six months before the AGM.

Shareholders who wish to submit proposals to the nomination committee may submit their proposal to http://bonus.auads.info/uk-casinos-list.php leovegas. In order for the nomination committee to take into account a proposal, the proposal must be submitted in good time before the Annual General Meeting, but no later than 28 February The auditor in charge is leo vegas 2015 authorized accountant Alexander Lyckow.

Alexander Lyckow is a member of FAR. The company shall own and manage Спасибо, no cash bonus casino его and provide administrative services to the company group and carry out any other business incidental or related to the foregoing activities. At the time of the notice, an announcement with information that the notice has been issued shall be published in Svenska Dagbladet.

Notice of the annual general meeting and extraordinary general meeting where an amendment of the articles of association will be considered shall be given no earlier than six weeks and no later than four weeks prior to the general meeting. Notice of other extraordinary general meetings shall be issued leo vegas 2015 earlier than six and no later than three weeks before the general meeting. A shareholder that wishes to participate in a general meeting must leo vegas 2015 the company, of its, and any assistants, intention to attend the meeting, no later than on the date stated in the notice of the meeting.

Proxies this web page not have to give notice of the number of assistants. The number of assistants may not be more than two. The annual general meeting shall be held annually within six months after the end of the financial year. At the annual general meeting, the following matters shall be considered:. The shares of the company shall be registered in a Central Leo vegas 2015 Depositary Register in accordance to the Financial Accounts Act The transactions made by the persons below can be found on the FSA: You are using an outdated browser.

Please upgrade your browser to improve your experience. Annual General Meeting The Annual general Meeting is the highest decision-making body in the company. Proxy form July, Info new incentive program July, Resolution regarding incentive program August, Below is the information related to the AGM 17th of May Announcement from AGM Notice to leo vegas 2015 AGM.

The board of directors proposal regarding guidelines for remuneration to senior executives April, The following principles apply to all employees in the Group: Nomination Committee According to the Code, companies whose shares are admitted to trading on a regulated market shall appoint a Nomination Committee.

Nomination Committee for Annual General Meeting A Nomination Committee, consisting of representatives of the largest shareholders, leo vegas 2015 been formed in accordance with the continue reading decided at the Annual General Meeting in The Nomination Committee consists of:.

At the annual general meeting, the following matters shall be considered:


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