Annual General Meeting 2022
Notice of Annual General Meeting of Acroud AB 19 May 2022
Proxy form AGM 19 May 2022
Minutes from AGM 19 May 2022
Annual General Meeting 2021
Notice of Annual General Meeting of Acroud AB 20 May 2021
Proposal New Board Members
Proxy form AGM 20 May 2021
Minutes from AGM 20 May 2021
Extraordinary General Meeting 1 March 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
Minutes from Extra General Meeting March 2021
Annual General Meeting 2020
Notice of Annual General Meeting of Net Gaming Europe AB 25 June 2020
Proxy form AGM 25 June 2020
Proposed new Articles of Memorandum and Association
Proposal Stock Option Program
Guidelines for executive remuneration
BoD proposal for AGM 25 June 2020
Minutes from AGM 25 June 2020
Annual General Meeting 2019
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
Extraordinary General Meeting 17 December 2018
Notice of Extraordinary General Meeting of Net Gaming Europe AB 17 December 2018
Proxy form EGM 17 December 2018
Annual general meeting 2018
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
Annual general meeting 2017
Notice of Annual General Meeting of Net Gaming Europe AB 30 May 2017
The Board’s proposal for an employee share options programme
Terms and conditions for warrants 2017/2020
