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    EVO   SE0012673267

EVOLUTION AB

(EVO)
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Evolution : Resolutions at the extraordinary general meeting in Evolution AB (publ)

10/06/2021 | 06:01am EST

At the extraordinary general meeting in Evolution AB (publ) on 6 October 2021, it was resolved to change the number of members of the board of directors, elect a new member of the board of directors as well as amend the fees to be paid to the board of directors.

The extraordinary general meeting resolved that the board of directors shall consist of seven board members and no deputies. Sandra Ann Urie was elected as new member of the board of directors for the period until the close of the annual general meeting 2022.

The extraordinary general meeting resolved that the total fees to the board for the period until the next annual general meeting shall be EUR 180,000, of which EUR 30,000 shall be paid to the each of the board members that are not employed by the company.

Minutes and complete resolutions
The minutes from the extraordinary general meeting will be available on the company's website, www.evolution.com.

For further information, please contact:
Jacob Kaplan, CFO, ir@evolution.com.

The information was submitted for publication at 12:00 CET on 6 October 2021.

Evolution AB (publ) ("Evolution") develops, produces, markets and licenses fully-integrated B2B Online Casino solutions to gaming operators. Since its inception in 2006, Evolution has developed into a leading B2B provider with 500+ operators among its customers. The group currently employs 11,000+ people in studios across Europe and in North America. The parent company is based in Sweden and listed on Nasdaq Stockholm with the ticker EVO. Visit www.evolution.com for more information.

Evolution is licensed and regulated by the Malta Gaming Authority under license MGA/B2B/187/2010. Evolution is also licensed and regulated in many other jurisdictions such as the United Kingdom, Belgium, Canada, Romania, South Africa, and others.

https://news.cision.com/evolution/r/resolutions-at-the-extraordinary-general-meeting-in-evolution-ab--publ-,c3428037

https://mb.cision.com/Main/12069/3428037/1477609.pdf

(c) 2021 Cision. All rights reserved., source Press Releases - English

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Financials
Sales 2021 1 073 M 1 211 M 1 211 M
Net income 2021 612 M 690 M 690 M
Net cash 2021 458 M 517 M 517 M
P/E ratio 2021 33,2x
Yield 2021 1,51%
Capitalization 19 932 M 22 675 M 22 487 M
EV / Sales 2021 18,1x
EV / Sales 2022 13,1x
Nbr of Employees 8 091
Free-Float 82,5%
Chart EVOLUTION AB
Duration : Period :
Evolution AB Technical Analysis Chart | EVO | SE0012673267 | MarketScreener
Technical analysis trends EVOLUTION AB
Short TermMid-TermLong Term
TrendsBearishBearishNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus OUTPERFORM
Number of Analysts 8
Last Close Price 92,66 €
Average target price 176,92 €
Spread / Average Target 90,9%
EPS Revisions
Managers and Directors
Martin Olof Carlesund Chief Executive Officer
Karl Jacob Kaplan Chief Financial Officer
Jens von Bahr Chairman
David Craelius Chief Technology Officer
Joel-Tomas Citron Independent Director
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