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LeoVegas Press Releases

Invitation to presentation of LeoVegas second quarter 2018

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Invitation to presentation of LeoVegas second quarter 2018
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LeoVegas interim report for the second quarter for 2018 will be published at 08:00 CET on August 1, 2018. A webcast telephone conference will be held at 09:00 CET the same day, where Gustaf Hagman, CEO and Co-founder, and Viktor Fritzén, CFO, will present the results.

A possibility will be given to ask questions via the webcast and follow the presentation live. The webcast will be accessible at:

To participate in the conference call by phone, please call one of the following numbers:

  • SE: +46 (0) 8 5664 2753
  • UK: +44 (0) 330 336 9128
  • US: +1 646 828 8144
  • Confirmation code: 5362090

The webcast, which afterwards also will be available on demand, and presentation material will be published on LeoVegas website, www.leovegasgroup.com under Investor Relations.

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Invitation: LeoVegas Group fourth quarter 2021 results presentation

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Invitation: LeoVegas Group fourth quarter 2021 results presentation
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LeoVegas Group will publish the interim report for the fourth quarter 2021 at 08:00 CET on 11 February 2021. The results will be presented at a webcast and conference call hosted by Gustaf Hagman, CEO, and Stefan Nelson, CFO, at 09:00 CET the same day, followed by a Q&A session.

The webcast will be accessible via the Quartr app and at:

  • https://edge.media-server.com/mmc/p/dcefqmd9

Or by telephone at:

  • SE: +46 (0) 8 50 69 21 80
  • UK: +44 (0) 20 71 92 80 00
  • US: +1 63 15 10 74 95
  • Confirmation code: 167 08 19
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REPURCHASES OF SHARES IN LEOVEGAS

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REPURCHASES OF SHARES IN LEOVEGAS
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During the period 29 November – 3 December 2021 LeoVegas repurchased a total of 30,000 shares in the company within the framework of the repurchase programme announced by the Board of Directors on 27 May 2021 to optimise the company’s capital structure and thereby create shareholder value.

Read more about the board’s decided repurchase program here. The repurchase programme is being conducted in accordance with Nasdaq Stockholm’s Rule Book for Issuers.

During the period 29 November –3 December 2021, shares in LeoVegas were repurchased as follows.

Date Aggregate daily volume (no. shares) Average price per day (SEK) Transaction value per day (SEK)
03/12/2021 30,000 30.74 922,050
Total 30,000 922,050

On 3 December 2021, following the repurchases carried out above, LeoVegas’ holding of treasury shares amounts to 3,357,970 shares. The total number of shares outstanding in LeoVegas is 98,295,000 shares.g

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NOMINATION COMMITTEE APPOINTED FOR LEOVEGAS AHEAD OF THE 2022 ANNUAL GENERAL MEETING

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Invitation: LeoVegas Group fourth quarter 2021 results presentation
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In accordance with the principles for appointment of the Nomination Committee of LeoVegas AB adopted by the Annual General Meeting on 11 May 2021, the Nomination Committee shall consist of five members appointed by the four largest shareholders. The fifth member shall be the Chairman of the Board.

Based on the above, the Nomination Committee ahead of the Annual General Meeting has been determined to consist of the following persons, who together represent approximately 17 percent of the number of shares and votes in the Company as per 30 September 2021:

  • Anders Fast, appointed by Gustaf Hagman
  • Malcolm Lilliehöök, appointed by Torsten Söderberg
  • Pontus Hagnö
  • Robin Ramm-Ericson
  • Per Norman, Chairman of the Board

The Nomination Committee’s recommendations will be presented in the Notice of the 2022 Annual General Meeting as well as on the Company’s website.

Shareholders who wish to submit proposals to the Nomination Committee may do so by email to [email protected] In order for the Nomination Committee to be able to consider a proposal, it must submit well in advance of the Annual General Meeting, but by 1 February 2022 at the latest.

LeoVegas’ Annual General Meeting will be held in Stockholm on 19 May 2022.

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