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Shareholder meetings

Annual Meeting of Shareholders 2021

The Annual Meeting of Shareholders was held at 10:00 CET on Tuesday 20 May 2021 at 7A Posthuset, Vasagatan 28, Stockholm, Sweden. See Minutes, invitation and the documents for the Annual Meeting of Shareholders below.

Minutes of the annual meeting of shareholders 2021

Invitation to the Annual Meeting of Shareholders 2021

Notice of the Annual Meeting of Shareholders 2021

Information on resolutions related to agenda items

Proxy for the Annual Meeting of Shareholders 2021

Attendance form Annual Meeting of Shareholders 2021

Proposal from the nomination committee

Previous Shareholder meetings

Minutes
Notice

Minutes
Notice

Minutes
Notice

19 maig 2020
Minutes
Notice

22 maig 2019
Minutes
Notice

23 maig 2018
Minutes
Notice

11 desembre 2018
Minutes
Notice

19 maig 2017
Minutes
Notice

19 maig 2016
Minutes
Notice

31 agost 2016
Minutes
Notice

  • The Share
    • The Share
    • Largest shareholders
    • Primary insiders
    • Registrars
    • Analysts coverage
    • Dividend policy
  • Reports and Presentations
  • Corporate governance
    • Corporate governance
    • Board of Directors
    • Management
    • Shareholder meetings
    • Nomination committee
    • Articles of association
    • Corporate governance report
    • Auditors
  • Sustainability
  • Bondholder Information
  • Privacy policy
  • Press Releases

Contact us

[email protected]

©2019-2021 Gaming Innovation Group.
All rights reserved | Company Registration Number: C44319

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The B2B services, including GIG Core (online gaming platform), and GIG Sports (proprietary sportsbook), are licensed and regulated by the Malta Gaming Authority (licence number: MGA/CRP/330/2016 issued on the 1st August 2018) and the UK Gambling Commission (44073).

The licences are held by iGamingCloud Limited (Company Reg. No. C48466 of @GIG Beach, Triq id-Dragunara, St. Julians, STJ3148, Malta.)

©2019-2021 Gaming Innovation Group. All rights reserved | Company Registration Number: C44319

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