공시 • Apr 24
Evolution AB (Publ) Elects Samantha Sacks Gallagher as Board Members Evolution AB (publ) at its annual general meeting held on April 24, 2026, resolved Samantha Sacks Gallagher were elected as board members. 공시 • Mar 20
Evolution AB (publ) Omits Dividend Payment for 2025 The Board of Directors of Evolution AB (publ) proposed that no dividend be distributed for 2025. 공시 • Sep 30
Evolution AB (publ) to Report Fiscal Year 2025 Results on Feb 05, 2026 Evolution AB (publ) announced that they will report fiscal year 2025 results at 7:30 AM, Central European Standard Time on Feb 05, 2026 공시 • Sep 25
Evolution AB (publ), Annual General Meeting, Jan 05, 2026 Evolution AB (publ), Annual General Meeting, Jan 05, 2026. 공시 • May 09
Evolution AB (Publ) Approves Dividend for 2024, Payable on 20 May 2025 Evolution AB (publ) at annual general meeting on 9 May 2025, resolved on a dividend of EUR 2.80 per share and that 13 May 2025 shall be the record date for the dividend. Payment of the dividend is expected to be made on 20 May 2025 through Euroclear Sweden AB. 공시 • Feb 13
Evolution AB (Publ) Launches Live Dealer Games on bet365 Casino in New Jersey Evolution AB (publ) announced the launch of their live dealer games on bet365's casino platform in New Jersey. This launch expands on the success of previous popular live dealer games and slots available on bet365's platform in Pennsylvania, and other territories in Europe, Canada, and Latin America. bet365 players in New Jersey will have access to Evolution's portfolio of live dealer casino games and game shows, such as Crazy Time, Dream Catcher, Lightning Roulette, Craps, Baccarat, and a wide variety of Blackjack such as Infinite Blackjack, Free Bet Blackjack, Speed Blackjack, and more. The launch is an exciting milestone that highlights the strength of the partnership between the two companies. 공시 • Jan 30
Evolution AB (publ) Proposes Dividend for 2024 The Board of directors of Evolution AB (publ) proposed a dividend of EUR 2.80 (2.65) per share for 2024, in line with dividend policy. 공시 • Jan 07
Evolution AB (publ) Announces Chief Financial Officer Changes, Effective February 18, 2025 Evolution AB (publ) announced that CFO Jacob Kaplan has decided to step down as CFO. He will be replaced by Joakim Andersson from the 18th of February 2025. Jacob Kaplan joined Evolution in 2016 and has been a member of Group Management since then. He will remain in an advisory role to the company during a period of time. Joakim Andersson (1974) has experience of several CFO roles including listed companies Kinnevik AB (publ) och Cint Group AB (publ). 공시 • Oct 23
Evolution AB (publ), Annual General Meeting, May 05, 2025 Evolution AB (publ), Annual General Meeting, May 05, 2025. Location: stockholm Sweden 공시 • Apr 27
Evolution AB (Publ) Approves Dividend for the Year 2023, Payable on 8 May 2024 Evolution AB (publ) at its annual general meeting held on 26 April 2024, resolved on a dividend of EUR 2.65 per share and that Tuesday, 30 April 2024 shall be the record date for the dividend. Payment of the dividend is expected to be made on 8 May 2024 through Euroclear Sweden AB. 공시 • Feb 01
Evolution AB (Publ) Proposes A Dividend The Board of Evolution AB (publ) proposes a dividend of EUR 2.65 per share (EUR 2.00). 공시 • Jan 25
Federman & Sherwood Files Securities Class Action Lawsuit Against Evolution AB, Martin Carlesund, and Jacob Kaplan Federman & Sherwood announced that on January 23, 2024 it filed a class action lawsuit in the United States District Court for Eastern District of Pennsylvania against Evolution AB, Martin Carlesund, and Jacob Kaplan (Defendants). The Complaint alleges that Defendants throughout the Class Period, which is February 14, 2019 through October 25, 2023, made materially false and/or misleading statements regarding Evolution’s and Evolution’s customers’ compliance with governing laws; the effect of non-compliance on Evolution’s revenue; and Evolution’s predicted growth and growth strategies. From January 24, 2022 to October 26, 2023, a number of disclosures revealed the truth of Evolution’s compliance, revenue, and growth, and brought to light the falsities behind Defendants statements. As a result, Evolution saw a significant change in the value of its share prices, including its American Depository Shares (“ADSs”). The Complaint alleges violations of Section 10(b) of the Securities Exchange Act and Rules 10b-5 promulgated thereunder, and violations of Section 20(a) of the Securities Exchange Act. Plaintiffs seek to recover damages on behalf of all Evolution AB investors who purchased securities, including ADSs, during the Class Period. Investor may move the Court no later than March 25, 2024, to serve as a lead plaintiff for the Class. However, to do so, investor must meet certain legal requirements pursuant to the Private Securities Litigation Reform Act of 1995 (PSLRA). Federman & Sherwood is a highly sought after law firm with years of experience and a highly skilled staff. Managing Partner, William B. Federman has served as counsel for many shareholders and handled over sixty class action suits. 공시 • Dec 13
Evolution AB (publ) Announces US Launch of Crazy Time Evolution announced the eagerly awaited US launch of Crazy Time, its hugely popular live game show now streaming live to players in New Jersey. Crazy Time has been a global hit since launching in 2020 serving millions of players. Having taken the online gambling world by storm, Crazy Time has grown to be the biggest live casino table in the world. Now streaming from Evolution's live casino studio in New Jersey, the debut of Crazy Time in the US follows the successful launches of Crazy Coin Flip in New Jersey and Super Sic Bo in Pennsylvania earlier this month. All three games are due to go live in additional states during 2024. As one of Evolution's most ambitious games, Crazy Time integrates multiple cutting-edge technologies, including multi-camera live game show action, Random Number Generator (RNG) multipliers, augmented reality and slot-style and video-gaming elements. The all-action gameplay revolves around a main game and four interactive bonus games. The main game features a two-reel Top Slot that spins together with a money wheel. The bonus games add to the excitement with unique features such as a shooting gallery (Cash Hunt), a Coin Flip, a Puck drop (Pachinko), and the Crazy Time bonus game. In Crazy Time's bonus games, players can reach a boasting 10,000x multiplier - setting the fun factor to new heights! Crazy Time's bonus games have been so successful that they have in turn inspired a whole new range of Evolution game show titles, such as Crazy Coin Flip, Red Door Roulette and Crazy Pachinko. 공시 • Oct 01
Evolution AB (Publ) Announces Nomination Committee for the 2024 Annual General Meeting In accordance with the resolution of the Annual General Meeting, the three largest shareholders in the Evolution AB (publ) as per the last business day of August who wish to appoint a representative shall appoint the Nomination Committee. If any of these shareholders chooses to waive their right to elect a representative, their right is transferred to the shareholder who, after these shareholders, has the largest share ownership and wishes to usethis right. In addition, a member of the Board of Directors who is independent in relation to the company's management shall be a member of the Nomination Committee. The Nomination Committee ahead of the 2024 AGM consists of the following members: Martin Rosell (appointed by Österbahr Ventures AB), Chairman; Michael Hayward (appointed by WCM Investment Management); Ian Livingstone (appointed by Richard Livingstone); and Joel Citron (board member). 공시 • Sep 29
Evolution AB (publ), Annual General Meeting, Apr 26, 2024 Evolution AB (publ), Annual General Meeting, Apr 26, 2024. New Risk • Jun 08
New minor risk - Dividend sustainability The company has an unstable dividend paying track record. The dividend has had an annual drop of over 20% in the past. Dividend yield: 1.7% This is considered a minor risk. If the company has cut or reduced its dividend in the past, it may be a sign that the underlying business is too cyclical to consistently maintain or grow the dividend over the long-term. It may also indicate the company prioritizes other outcomes instead of maintaining the dividend. For dividend paying companies, any reduction in the dividend can significantly impact the share price. This is currently the only risk that has been identified for the company. 공시 • May 25
Evolution AB (Publ) Announces Resignation of Jonas Engwall from the Board Evolution AB (Publ) announced Jonas Engwall has decided, at his own request, to leave the board of the company as of 24 May 2023. Jonas Engwall has been a member of the board since 2015. 공시 • Feb 03
Evolution AB (Publ) Proposes Dividend for the Year 2022 As the end result of a good 2022, the board of directors of Evolution AB (publ) proposed a dividend of €2.00 (€1.42) per share for 2022, in line with the dividend policy to distribute dividend of 50% of net profit annually.