Notice of Extraordinary General Meeting
Shareholders who wish to attend the Extraordinary General Meeting shall:
- be entered in the register of shareholders kept by Euroclear Sweden AB no later than Friday, November 23, 2018.
- register with the Company for participation at the Extraordinary General Meeting to the following address: Nordic Leisure AB, Att: "Extrastamma", Stora Gatan 46, 193 30 Sigtuna, or by email to [email protected] The application must be submitted to the Company no later than Friday, November 23, 2018.
The application must contain name, personal / company registration number, number of shares, address, telephone number and, if applicable, information about deputies, agents and / or assistants. In addition, where applicable, full authorization documents such as registration certificates or equivalent should be attached to the application.
Shareholders, who have allowed a trustee to register their shares with a bank or other trustee, must temporarily register their shares in their own name at Euroclear Sweden AB in order to be entitled to attend the Extraordinary General Meeting. Shareholders who wish for such re- registration must notify their trustees in good time before Friday, November 23, 2018, when such re-registration must be completed.
A shareholder represented by an agent shall issue a written, dated power of attorney for the agent.
If the power of attorney is issued by a legal person, an authenticated copy of the registration certificate or equivalent shall be attached for the legal person. The power of attorney and the registration certificate shall not be older than one year on the day of the Extraordinary General Meeting. The original power of attorney and, if applicable, registration certificate should be sent by letter to the Company in good time before the meeting to the above mentioned address. A power of attorney form is available on the Company's website, www.nordicleisure.se, and can also be obtained by post to shareholders who contact the Company and provide their postal address.
Number of shares and votes
At the time of this notice, the total number of shares and votes in the Company amounts to 62 610 381. The company holds no shares of its own.
Opening of the EGM.
Election of chairman and secretary of the meeting.
Establishment and approval of voting rights.
- 4. Approval of the agenda.
Election of minutes checker.
Examination of whether the meeting has been convened properly.
Decision on name change of the Company.
Closing of the meeting.
Shareholders present at the Extraordinary General Meeting have the right to request information on matters on the agenda or the Company's and Group's financial situation in accordance with 7 chap. 32§ the Swedish Companies Act (2005: 551).
The board's proposal regarding name change and any other documents under the Swedish Companies Act will be available at the Company's office, Stora Gatan 46,193 30 Sigtuna, no later than November 23, 2018. At the latest on the same day the documents will be available on the Company's website www.nordicleisure.se.
Copies of the above documents are sent free of charge to the shareholders who request it and provide their postal address.
Sigtuna October 2018
Nordic Leisure AB The board of directors
Nordic Leisure AB (Publ)
Stora Gatan 46, 193 30 Sigtuna
+46 18 346090
About Nordic Leisure
Nordic Leisure AB is the parent company in a group which operates within two business areas: Online gaming and Media. The group has offices in Tallinn, Riga, Vilnius, Malta, Marbella and Stockholm. The operational companies hold national licenses and permits for their operations and the group has around 190 employees. Nordic Leisure is listed on NASDAQ First North in Stockholm. The company's Certified Adviser is Redeye, +46 8 545 01330.
For more information, visit nordicleisure.se
Nordic Leisure AB is obliged to publish the above information in accordance with the EU's Market Abuse Regulation. The information was provided by the above contact person for publication at 08:30 CET on 31 October 2018.