General Meeting

Extraordinary General Meeting 2024

Notice of Extraordinary General Meeting of Acroud AB 15 February 2024
Proxy Form EGM 15 February 2024
Minutes from EGM 15 February 2024

Annual General Meeting 2023

Notice of Annual General Meeting of Acroud AB 17 May 2023
Proxy form AGM 17 May 2023
Minutes from AGM 17 May 2023

Annual General Meeting 2022

Notice of Annual General Meeting of Acroud AB 19 May 2022
Proxy form AGM 19 May 2022
Minutes from AGM 19 May 2022

Extraordinary General Meeting 1 March 2021

Annual General Meeting 2021

Notice of Annual General Meeting of Acroud AB 20 May 2021
Proposal New Board Members
Proxy form AGM 20 May 2021
Postal voting form
Minutes from AGM 20 May 2021
Notice of EGM in Acroud AB 1 March 2021
Proposal employee stock option program (revised)
Appendix A terms for warrants 2021/2024
BoD report Ch. 14 Sec. 8 Companies Act
BoD report Ch. 14 Sec. 8 Companies Act
Postal voting form EGM 1 March 2021
Proxy form
Minutes from Extra General Meeting March 2021
Appendix to EGM minutes

Annual General Meeting 2020

Notice of Annual General Meeting of Net Gaming Europe AB 25 June 2020
Proxy form AGM 25 June 2020
Postal voting form
Proposed new Articles of Memorandum and Association
Proposal Stock Option Program
App A-Terms for Warrants
Guidelines for executive remuneration
BoD proposal for AGM 25 June 2020
Minutes from AGM 25 June 2020

Annual General Meeting 2019

Notice of Annual General Meeting of Net Gaming Europe AB 23 May 2019
Proxy form AGM 23 May 2019
Proposed new Articles of Memorandum and Association

Extraordinary General Meeting 17 December 2018

Notice of Extraordinary General Meeting of Net Gaming Europe AB 17 December 2018
Proxy form EGM 17 December 2018

Annual general meeting 2018

Proxy form
Notice of Annual General Meeting of Net Gaming Europe AB 24 May 2018
Minutes from Annual General Meeting (in Swedish) held on 24 May, 2018

Annual general meeting 2017

Notice of Annual General Meeting of Net Gaming Europe AB 30 May 2017
Proxy form
The Board’s proposal for an employee share options programme
Terms and conditions for warrants 2017/2020