Documentation for the General Meetings
2025
| Document | Report | Press Release | Presentation | Webcast |
|---|---|---|---|---|
| The nomination committee’s full proposal and motivated opinion for AGM – SWE/ENG | View Report | |||
| Notice of AGM 2025 – SWE | View Report | |||
| Notice of AGM 2025 – ENG | View Report | |||
| Form for advance voting AGM 2025 – SWE | View Report | |||
| Form for advance voting AGM 2025 – ENG | View Report | |||
| Proxy form AGM 2025 – SWE | View Report | |||
| Proxy form AGM 2025 – ENG | View Report | |||
| Exhibit 3a The board of directors statement in accordance with Ch. 19 § 22 of the Swedish Companies Act – SWE/ENG | View Report |
2024
| Document | Report | Press Release | Presentation | Webcast |
|---|---|---|---|---|
| Minutes from AGM 2024 – SWE/ENG | View Report | |||
| The nomination committee’s full proposal and motivated opinion for AGM – SWE/ENG | View Report | |||
| Notice of AGM 2024 – SWE | View Report | |||
| Notice of AGM 2024 – ENG | View Report | |||
| Form for advance voting AGM 2024 – SWE | View Report | |||
| Form for advance voting AGM 2024 – ENG | View Report | |||
| Proxy form AGM 2024 – SWE | View Report | |||
| Proxy form AGM 2024 – ENG | View Report | |||
| Exhibit 2 – Proposal for resolution regarding authorization for the board to issue shares, warrants and_or convertibles – SWE/ENG | View Report | |||
| Exhibit 3 – Proposal for resolution regarding authorization for the board to resolve on repurchase and transfer of own shares – SWE/ENG | View Report | |||
| Minutes from EGM 2024 – SWE/ENG | View Report | |||
| THE NOMINATION COMMITTEE’S FULL PROPOSAL AND MOTIVATED OPINION – SWE/ENG | View Report | |||
| FORM FOR ADVANCED VOTING EGM 2024 – SWE | View Report | |||
| FORM FOR ADVANCED VOTING EGM 2024 | View Report | |||
| NOTICE OF EXTRA GENERAL MEETING 2024 | View Report | |||
| NOTICE OF EGM 2024 – SWE | View Report | |||
| PROXY FORM EGM 2024 | View Report | |||
| PROXY FORM EGM 2024 – SWE | View Report |
2023
| Document | Report | Press Release | Presentation | Webcast |
|---|---|---|---|---|
| Minutes from EGM SWE/ENG | View Report | |||
| FORM FOR ADVANCED VOTING EGM 2023 – SWE | View Report | |||
| FORM FOR ADVANCED VOTING EGM 2023 | View Report | |||
| NOTICE OF EXTRA GENERAL MEETING 2023 | View Report | |||
| NOTICE OF EGM 2023 – SWE | View Report | |||
| FORM FOR ADVANCED VOTING EGM 2023 – SWE | View Report | |||
| PROXY FORM EGM 2023 | View Report | |||
| FORM FOR ADVANCED VOTING AGM 2023 – SWE | View Report | |||
| FORM FOR ADVANCED VOTING AGM 2023 | View Report | |||
| PROPOSAL FOR DECISION ON AUTHORIZATION SWE/ENG | View Report | |||
| NOTICE OF ANNUAL GENERAL MEETING | View Report | |||
| NOTICE OF ANNUAL GENERAL MEETING – SWE | View Report | |||
| PROXY FORM ANNUAL MEETING 2023 – SWE | View Report | |||
| PROXY FORM AGM 2023 | View Report | |||
| THE NOMINATION COMMITTEE’S FULL PROPOSAL AND MOTIVATED OPINION – SWE/ENG | View Report |
2022
| Document | Report | Press Release | Presentation | Webcast |
|---|---|---|---|---|
| REVISED PROPOSALS FOR THE AGM – SWE | View Report | |||
| REVISED PROPOSALS FOR THE AGM | View Report | |||
| NOTICE OF ANNUAL GENERAL MEETING 2022 – SWE | View Report | |||
| NOTICE OF ANNUAL GENERAL MEETING 2022 | View Report | |||
| PROXY FORM AGM 2022 – SWE/ENG | View Report | |||
| THE NOMINATION COMMITTE’S PROPOSAL OF THE BOARD OF DIRECTORS | View Report | |||
| THE NOMINATION COMMITTEE’S REASONED STATEMENT | View Report | |||
| COMPLETE TERMS AND CONDITIONS OF WARRANTS | View Report |
2021
| Document | Report | Press Release | Presentation | Webcast |
|---|---|---|---|---|
| NOTICE OF ANNUAL GENERAL MEETING 2021 – SWE | View Report | |||
| NOTICE OF ANNUAL GENERAL MEETING 2021 | View Report | |||
| PROXY FORM AGM 2021 – SWE | View Report | |||
| PROXY FORM AGM 2021 | View Report | |||
| FORM FOR ADVANCED VOTING AGM 2021 – SWE | View Report | |||
| FORM FOR ADVANCED VOTING AGM 2021 | View Report | |||
| EG7 INVESTOR PRESENTATION FEB 2021 – ACQUIRES INNOVA | View Press Release | View Presentation | View Webcast |
2020
| Document | Report | Press Release | Presentation | Webcast |
|---|---|---|---|---|
| EG7 INVESTOR PRESENTATION DEC 2020 – ACQUIRES DAYBREAK GAMES | View Press Release | View Presentation | View Webcast | |
| PROXY FORM EXTRA GENERAL MEETING 17 DEC 2020 – SWE | View Report | |||
| FORM FOR ADVANCE VOTING EXTRA GENERAL MEETING 17 DEC 2020 – SWE | View Report | |||
| PROXY FORM EXTRA GENERAL MEETING 17 DEC 2020 | View Report | |||
| FORM FOR ADVANCE VOTING EXTRA GENERAL MEETING 17 DEC 2020 | View Report | |||
| FORM FOR ADVANCE VOTING EXTRA GENERAL MEETING 17 DEC 2020 – SWE | View Report | |||
| NOTICE OF EXTRA GENERAL MEETING 17 DEC 2020 – SWE | View Report | |||
| NOTICE OF EXTRA GENERAL MEETING 17 DEC 2020 | View Report | |||
| EG7 INVESTOR PRESENTATION Q3 2020 – ACQUIRES PIRANHA GAMES | View Presentation | View Webcast | ||
| NOTICE OF EXTRA GENERAL MEETING 29 OCT 2020 – SWE | View Report | |||
| NOTICE OF EXTRA GENERAL MEETING 29 OCT 2020 | View Report | |||
| PROXY FORM EXTRA GENERAL MEETING 29 OCT 2020 | View Report | |||
| PROXY FORM EXTRA GENERAL MEETING 29 OCT 2020 – SWE | View Report | |||
| FORM FOR ADVANCE VOTING EXTRA GENERAL MEETING 29 OCT 2020 | View Report | |||
| FORM FOR ADVANCE VOTING EXTRA GENERAL MEETING 29 OCT 2020 – SWE | View Report | |||
| EG7 – GET TO KNOW THE ENTREPRENEURS BEHIND THE GROUP | View Webcast | |||
| EG7 INVESTOR PRESENTATION SEPTEMBER 2020 | View Presentation | |||
| EG7 INVESTOR PRESENTATION Q2 2020 – ACQUIRES BIG BLUE BUBBLE | View Presentation | View Webcast | ||
| NOTICE ANNUAL GENERAL MEETING 7 MAY 2020 | View Report | View Press Release | ||
| NOTICE ANNUAL GENERAL MEETING 7 MAY 2020 – SWE | View Report | View Press Release | ||
| PROXY FORM ANNUAL GENERAL MEETING 7 MAY 2020 | View Report | |||
| PROXY FORM ANNUAL GENERAL MEETING 7 MAY 2020 – SWE | View Report | |||
| PROXY FORM EXTRA GENERAL MEETING 3 MARCH 2020 | View Report | |||
| PROXY FORM EXTRA GENERAL MEETING 3 MARCH 2020 – SWE | View Report | |||
| NOTICE OF EXTRA GENERAL MEETING 3 MARCH 2020 | View Report | View Press Release | ||
| NOTICE OF EXTRA GENERAL MEETING 3 MARCH 2020 – SWE | View Report | View Press Release |