Evolution Gaming Group AB Announces Change in the Nomination Committee
February 09, 2018 at 11:59 am
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Evolution Gaming Group AB (publ) announced that in accordance with the resolution of the Annual General Meeting, the Nomination Committee has
appointed a new member following a change in the shareholder structure. When the Nomination Committee was originally appointed, JOVB Investment AB and FROS Ventures AB (controlled by Jens von Bahr and Fredrik Österberg) were the second and third largest shareholder in Evolution Gaming. Since then, JOVB Investment AB and FROS Ventures AB have transferred all shares in Evolution Gaming to Österbahr Ventures AB, which is jointly controlled by Jens von Bahr and Fredrik Österberg. Johan Menckel (who represented JOVB Investment AB) has in accordance with the resolution of the Annual General Meeting made his place available, and Handelsbanken Fonder has appointed Christian Brunlid as new member of the Nomination Committee. Österbahr Ventures AB has appointed Peter Ihrfelt as its representative in the Nomination Committee. Hence, the Nomination Committee ahead of the 2018 AGM consists of the following members: Ian Livingstone (appointed by Richard Livingstone); Peter Ihrfelt (appointed by Österbahr Ventures AB); Christian Brunlid (appointed by Handelsbanken Fonder); and Joel Citron (board member).
Evolution AB specializes in the development, publishing and marketing of live casino games on the Internet for gaming operators. The group operates in the fields of roulette, blackjack, baccarat and poker games, while offering software solutions and online casino platforms live on computers, smartphones and tablets.
At the end of 2022, Evolution AB had 11 production studios located in the United States (3), Belgium, Canada, Georgia, Latvia, Lithuania, Malta, Romania and Spain.
Net sales are distributed geographically as follows: Sweden (0.1%), Malta (67.5%), Australia (3.3%), Curaçao (21.8%), North America (0.6%) and others (6.7%).