EVOLUTION AB 26/04/2024 AGM
1Opening of the general meeting Non-Voting
2Election of a chairman of the general meetingFor
3 Preparation and approval of the voting listFor
4Approval of the agendaFor
5Election of one or two persons to verify the minutes of the meetingFor
6Determination of whether the general meeting has been duly convenedFor
7aApprove Financial Statements and Allocation of IncomeFor
7bApprove the DividendFor
7c.1Discharge Jens Von BahrOppose
7c.2Discharge Fredrik ÖsterbergFor
7c.3Discharge Ian LivingstoneFor
7c.4Discharge Joel Citron Oppose
7c.5Discharge Jonas EngwallFor
7c.6Discharge Mimi DrakeFor
7c.7Discharge Sandra UrieFor
7c.8Discharge the BoardOppose
8Set the Number of Board DirectorsFor
9Approve Fees Payable to the Board of DirectorsFor
10.1Re-elect Jens Von Bahr Oppose
10.2Re-elect Joel CitronOppose
10.3Re-elect Mimi Drake For
10.4Re-elect Ian Livingstone For
10.5Re-elect Sandra Urie For
10.6Re-elect Fredrik Österberg For
11Allow the Board to Determine the Auditor's RemunerationFor
12Appoint PwC as AuditorsOppose
13Elect Nomination CommitteeFor
14Approve Remuneration PolicyOppose
15Approve the Remuneration ReportOppose
16Authorise Share RepurchaseOppose
17Approve Issue of Shares for Contribution in KindOppose
18Resolution on an authorisation for the board of directors to resolve on the issuance of shares, warrants and convertiblesOppose
19aReduction of the share capital through cancellation of repurchased sharesFor
19bIncrease of the share capital through bonus issue without issue of new sharesFor
20Resolution on transfer of own shares to the sellers of Big Time Gaming Pty LtdOppose