Documentation for the General Meetings

2024

Document Report Press Release Presentation Webcast
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