Annual general meeting

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

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