General Meeting

Minutes from AGM 28 June 2024

Notice of Annual General Meeting of Acroud AB 28 June 2024

Proxy form AGM 28 June 2024

The board of directors’ proposal for a resolution on adoption of guidelines for remuneration to senior executives

The board of directors’ proposal for a resolution on authorization for the board to resolve on issue of new shares

Notice of Extraordinary General Meeting of Acroud AB 15 February 2024

Proxy Form EGM 15 February 2024

Minutes from EGM 15 February 2024

Notice of Annual General Meeting of Acroud AB 17 May 2023

Proxy form AGM 17 May 2023

Minutes from AGM 17 May 2023

Notice of Annual General Meeting of Acroud AB 19 May 2022

Proxy form AGM 19 May 2022

Minutes from AGM 19 May 2022

Notice of Annual General Meeting of Acroud AB 20 May 2021

Proposal New Board Members

Proxy form AGM 20 May 2021

Postal voting form

Minutes from AGM 20 May 2021

Notice of EGM in Acroud AB 1 March 2021

Proposal employee stock option program (revised)

Appendix A terms for warrants 2021/2024

BoD report Ch. 14 Sec. 8 Companies Act

BoD report Ch. 14 Sec. 8 Companies Act

Postal voting form EGM 1 March 2021

Proxy form

Minutes from Extra General Meeting March 2021

Appendix to EGM minutes

Notice of Annual General Meeting of Net Gaming Europe AB 25 June 2020

Proxy form AGM 25 June 2020

Postal voting form

Proposed new Articles of Memorandum and Association

Proposal Stock Option Program

App A-Terms for Warrants

Guidelines for executive remuneration

BoD proposal for AGM 25 June 2020

Minutes from AGM 25 June 2020

Notice of Annual General Meeting of Net Gaming Europe AB 23 May 2019

Proxy form AGM 23 May 2019

Proposed new Articles of Memorandum and Association

Notice of Extraordinary General Meeting of Net Gaming Europe AB 17 December 2018

Proxy form EGM 17 December 2018

Proxy form

Notice of Annual General Meeting of Net Gaming Europe AB 24 May 2018

Minutes from Annual General Meeting (in Swedish) held on 24 May, 2018

Notice of Annual General Meeting of Net Gaming Europe AB 30 May 2017

Proxy form

The Board’s proposal for an employee share options programme

Terms and conditions for warrants 2017/2020