Leovegas operational ltd Leovegas International Ltd - SLIEMA

LeoVegas corporate governance is based on the Articles of Association, the Companies Act, other applicable Swedish and foreign laws and regulations and internal rules and guidelines.

The internal rules and guidelines primarily include the click at this page rules, instructions for the CEO, instructions for financial just click for source and the financial handbook.

Chairman of the Board Started at LeoVegas: Board member since Education: Master of laws from Lund University Shareholding: A company where he still is active. Master of science in business and economics from the Stock- holm School of Economics, and has also studied at Stanford University. Board member Started at LeoVegas: Master of science in business and economics from the Stockholm School of Economics.

Anna has been vice president and partner at Garbergs. In addition, Per has long experience working with emerging markets and growth companies, often founded by successful entrepreneurs. Per is currently board leovegas operational ltd in several companies. Barbara have had several PR and marketing roles in her career. For example at Mykita and Leovegas operational ltd Magnuson Spectacles.

She is also co-founder of Bonocle. She has previously worked as community manager at Uber, where she also was leovegas operational ltd for the launch and establishment of Uber in Sweden. Today she is Director of Brand Marketing at Away. She also has experience from Oracle. The BoD also provide instructions for leovegas operational ltd board committees. The duties of the board of directors include establishing strategies, business plans, goals and budgets, approve interim and year-end reports and adopt policies and guidelines.

Finally, the board of see more also decides on larger investments and on organisational and operational changes within the company.

The board meets on a regular basis and the chairman of the board represents LeoVegas towards its shareholders. The board has held 10 meetings during the year. Barbara Canales is Leovegas operational ltd of the remuneration committee. The Annual general Meeting is leovegas operational ltd highest decision-making body in the company.

At the general meeting all shareholders are given the opportunity to utilize their influence over the company in accordance with their respective shareholdings. All shareholders who have been entered into the share register held by Euroclear Sweden AB at least five business days Saturdays included before the general meeting, and leovegas operational ltd have notified the company about their intention to participate by no later than the visit web page specified on the notice http://dianysconsulting.info/bingo-min-deposit-5-pounds.php the general meeting, are entitled to participate and to vote for their shares at the general meeting.

In addition to notifying the company about its participation, a shareholder who has his or her shares registered through a bank or securities institution must, through assistance by the trustee, temporarily have the shares registered in his or her own name at Euroclear Sweden AB in order to participate at the general meeting.

Shareholders should inform the trustee of this matter well in advance of the record date. The shareholders of LeoVegas AB, are hereby convened to an extra general meeting to be held on Wednesday 23 Augustat The doors to the meeting will open at Below is the information related to the AGM on the 26th of May. Shareholders who wish to have a matter addressed at the AGM can leovegas operational ltd a written request thereof to the BoD no later than seven weeks before the meeting takes place.

Please contact Investor Relations if that is requested leovegas operational ltd ir leovegas. Remuneration is to be market-based and competitive, in order to be able to attract and retain competent employees. According to the Code, companies whose shares are admitted to trading on a regulated market shall leovegas operational ltd a Nomination Committee. The Nomination Committee has the assignment of submitting proposals for the Chairman play bingo real and money win other Board members, fees and other remuneration to the board members, election and remuneration of the auditor, and to evaluate the boards work.

The Chairman elects the members of the Nomination Committee as soon as possible after the end of the third quarter by contacting the two largest shareholders. The shareholders then appoint one member of the committee.

The members of the nomination committee are announced in a press release as soon as the members have been appointed, but not later than six months before the AGM.

Shareholders who wish to submit proposals to the leovegas operational ltd committee may submit their proposal to ir leovegas.

In order for the nomination committee to take into account a proposal, the proposal must be submitted in good time before the Annual General Meeting, but no later than 28 February The auditor in charge is the http://dianysconsulting.info/online-casino-anbieter.php accountant Alexander Lyckow. Alexander Lyckow is a member of FAR. The company shall own and manage chattels and provide administrative services to the company group and carry out any other business incidental or related to the foregoing activities.

At the leovegas operational ltd of the notice, this web page announcement with information that the notice has been issued shall be published more info Svenska Dagbladet. Notice of the annual general meeting and extraordinary general meeting where an amendment of the articles of association will be considered shall be given no earlier than six weeks and no later than four weeks prior to the general meeting.

Notice of other extraordinary general meetings shall be issued no earlier than six and no later than three weeks before the general meeting. A shareholder that wishes to participate in a general meeting must notify online casino gaming courses company, of its, and any assistants, intention to attend the meeting, no later than on the date stated in the notice of the meeting.

Proxies does not have to give notice of the number of assistants. The number of assistants may not leovegas operational ltd more than two. The annual general meeting shall be held leovegas operational ltd within six months after the end of the financial year. At the annual general meeting, the following matters shall be considered:. The shares of the company shall be registered in a Central Securities Depositary Register in accordance to the Financial Accounts Click here The transactions made by leovegas operational ltd persons below can be found on the FSA: You are using an outdated browser.

Please upgrade your browser to improve your experience. Annual General Meeting The Annual general Meeting is the highest decision-making body in the company. Proxy form July, Info new incentive program July, Resolution regarding incentive program Leovegas operational ltd, Leovegas operational ltd is the information related to the AGM 17th of May Announcement from AGM Notice to the AGM.

The board of directors proposal regarding guidelines for remuneration to senior executives April, The following principles apply to all employees in the Group: Nomination Committee According to the Code, companies whose shares are admitted to trading on a regulated market shall leovegas operational ltd a Nomination Committee. Nomination Committee for Annual General Meeting A Nomination Committee, consisting of representatives of the largest shareholders, has been formed in accordance with the guidelines decided at the Annual General Meeting in The Nomination Committee consists of:.

At the annual general meeting, the following matters shall be considered:


Company Information Leovegas International Ltd C Age:6 years Address: LeoVegas Operational Ltd Lepanto Holdings Ltd. LEPANTO LTD LEPEIRKS TRANSPORT LTD.

Click here if you are a Danish registered entity. Admin Fee The value of free credits, fraud adjustments or cash handed out to Http://dianysconsulting.info/play-blackjack-on-ipad-for-real-money.php Players by the casino or any other direct costs incurred leovegas operational ltd maintain the loyalty of a Referred Player e.

Agreement These Terms and Conditions, and, where applicable, any other contractual document concluded between the Parties in relation to the Affiliate Programme. For the avoidance of doubt, these Terms and Conditions shall supersede any other terms and conditions applicable to such contractual documents concluded between the Parties.

Affiliate A person whether an individual or a company who see more registered and been accepted by LeoVegas as an Leovegas operational ltd of the LeoVegas Leovegas operational ltd Program. For the avoidance of doubt, this shall not include Sub-Affiliates. A negative balance due to Fraud Costs will however be carried over where applicable. Chargeback The reversal of a payment made previously to LeoVegas by a Referred Player or the credit card-issuing bank or any other third party payments solution provider.

Chargebacks are regarded as Fraud for the purposes of calculating net revenues. By opening an account with LeoVegas, that Player will become Our customer and must comply with all Our applicable rules, policies, and operating procedures. Fees The amounts due to You by Us in exchange for the provision of the services in accordance with the conditions of this Agreement, calculated under the profit-share model, cost-per-acquisition-model, click here hybrid model, as the case may be.

Intellectual Property Any and all intellectual property rights, of all types or nature whatsoever, including, without limitation, patent, copyright, design rights, trade marks, word marks, data base rights, applications for any of the leovegas operational ltd, moral casino bonus zdarma, know-how, leovegas operational ltd secrets, domain names, URL, trade names or any other intellectual or industrial property rights and any licenses in connection with any of the samewhether or not registered or capable of registration, and whether subsisting in any specific country or countries or any other part of the world.

Mobile Momentum Mobile Momentum N. NetRefer The commercial platform or any other platform as may be indicated by LeoVegas mobile casino microgaming bonuses by LeoVegas to track Your marketing campaigns. Products An online gaming or sportsbook product including but not limited to casino, poker, bingo, rummy and sports betting for which professional services are rendered by LeoVegas or the Group.

Profit Share Deal A revenue-share deal where You receive payment through a profit-share model that is tracked on Netrefer.

Referred Referred Player A Player who has accessed any of the LeoVegas Products and registered for a cash account directly through one of Your affiliate links. Spam Unwanted or unsolicited email or SMS or any other form of communication sent indiscriminately to one or more mailing lists, individuals, or newsgroups. Website The websites www. Affiliate Appointment Your application to be a LeoVegas Affiliate will be reviewed following submission and You will be notified in a timely manner of Our acceptance or rejection of Your application.

If the information provided by You pursuant to Clauses 4. For the avoidance of doubt, any auto-approval by Us does not imply that We may not re-evaluate Your application at a later stage. You acknowledge that this Agreement does not grant You an exclusive right or privilege to assist Us in the provision of services arising from Your referrals and that You shall have no claims to any Leovegas operational ltd or other compensation on business secured by or through persons or entities other than You.

The license in conjunction with the Licensed IP granted to You in terms of this Clause shall be conditional and strictly contingent upon the following:. Notwithstanding anything to the contrary, LeoVegas retains the right to request a written agreement signed by both Parties detailing any other terms cat casino cool site LeoVegas at its sole discretion deems appropriate, such as any payment terms, methods of giving notices, other rights and obligations of both Parties and including a term during which You are allowed to make use of such Licensed IP provided You abide by the terms set forth by Us which shall be clearly stated within such agreement.

LeoVegas has the right to refuse Customers or to close their accountsif necessary in order to comply with leovegas operational ltd regulatory or legal requirements that may arise.

You fxunited deposit be provided with remote online access to generated reports of Referred Player activity and the Fees attracted by that activity. To gain access to these online reports, You will need to use Your username and password as provided to You by Leovegas operational ltd. We leovegas operational ltd provide You with a unique tracking link, but it is Your responsibility to ensure that the leovegas operational ltd links You use are in the correct syntax.

We cannot track Referred Players referred by You if the links You use are incorrect, so You must ensure to copy the code exactly as presented in leovegas operational ltd LeoVegas Affiliate leovegas operational ltd. We will not be liable to pay Fees on any Referred Players who are not tracked due to modified tracking codes or links.

It is Your responsibility to inform LeoVegas immediately if the tracking link provided is broken or does not work link. Such amendments, alterations, deletions, interlineations or additions leovegas operational ltd include, for example, changes in the scope of available Fees, fee schedules, payment procedures, and referral program rules.

Be sure to review this Agreement periodically to ensure familiarity with its most current version. No employees, officers or agents of LeoVegas may verbally alter, modify or waive any provision of this Agreement.

When obtaining consent from persons to send third party indirect marketing communications in respect of LeoVegas, You shall ensure that LeoVegas as well as purpose of such communication is properly identified to such persons and their consent fully cover such communications as well as the respective channel used.

All marketing databases shall be cross-checked against all relevant registers which individuals may leovegas operational ltd registered with to prevent them from receiving marketing communications such as the TPS. All marketing leovegas operational ltd sent to individuals shall clearly identify the sender of such communications as well leovegas operational ltd LeoVegas and shall contain simple, free and appropriate means for the recipient to unsubscribe from future marketing communications.

You shall take reasonable steps to ensure the reliability and proper training of Your employees and that such employees understand the data protection and marketing requirements applicable to both the Affiliate and to LeoVegas. You shall immediately notify LeoVegas in the event that You receive, or have a reason to believe You could receive, a complaint from an individual or a competent regulator in respect of data protection and Your leovegas operational ltd practices.

You shall provide any and all necessary assistance to LeoVegas in LeoVegas complying with its data protection and marketing obligations in respect of this Agreement. Complaints related to Spam or any sort of Spam whatsoever are deemed direct violation and material breach of this Agreement.

Any form of Spam whatsoever will result in Your account being placed under review immediately and any Fees due to You being withheld pending an investigation. In the case of Spam, We shall be entitled to enforce a Penalty pursuant to Clause If this occurs, the amount of the Penalty will be deemed fair and acceptable to You.

Should Http://dianysconsulting.info/blackjack-888-canada.php require more information regarding Our Spam policy, please contact us at affiliates leovegas.

These are the designated methods by which You may advertise LeoVegas. LeoVegas reserves the right to request dadurch, job hiring for online casino dealer diesem to take down any form of use of the Approved Marketing Material which it deems to be non-compliant with this Agreement or Applicable Law or infringing Intellectual Property of the Group.

Should You be in any doubt, please contact affiliates leovegas. The appearance and syntax of the hypertext transfer links are designed and designated by Us and constitute the only authorized and permitted representation of Our Products sites. For the avoidance of doubt, these links are provided solely for indicative and informative purposes and shall not, under any circumstances, be construed as advice provided by LeoVegas as to Your binding obligations, nor shall We be held responsible for the leovegas operational ltd or leovegas operational ltd of their contents.

Complaints in relation to this Clause should be sent to affiliates leovegas. It shall be Your sole responsibility to regularly leovegas operational ltd Your networks and traffic sources to ensure full compliance with this Clause at all times. Click at this page agree to avoid disclosure or unauthorized use of the Confidential Information to third persons or outside Parties leovegas operational ltd You have Our prior written leovegas operational ltd and that You will use the Confidential Information only for the purposes necessary to further the purposes of this Agreement.

Your obligations with respect to Confidential Information shall survive the termination of box casino slot money Agreement. For the leovegas operational ltd of doubt, Mobile Momentum and the Group shall not, under any circumstances, be considered a controller or a processor of personal data respectively for the purposes of this Clause and this Agreement.

You warrant that You will co-operate with LeoVegas fully and promptly in the event the LeoVegas requests information on Your data protection practices and You agree that LeoVegas may monitor such data protection practices to ensure compliance with applicable data protection legislation. You warrant full compliance, throughout the term of this Agreement with any cookie — related laws that may be applicable.

You acknowledge and agree that Leovegas operational ltd may share Your leovegas operational ltd, including personal data, within the Group, for nicest casino in world purposes of performance of this Agreement including without limitation grant of the license to the Licensed IP.

Please see our Privacy Policy here for more information. Please note that this section is subject to change in leovegas operational ltd of the upcoming General Data Protection Regulation. It is recorded that some jurisdictions in which We leovegas operational ltd have strict laws on money laundering that may impose an obligation upon Us to report You to the federal or local authorities within such jurisdictions if We know, suspect or have reason to suspect that any transactions in which You are directly or indirectly involved, amongst other things, involve funds derived from illegal activities or are intended to conceal funds derived from illegal activities or involve the use of the LeoVegas Affiliate Program to facilitate criminal activity.

You shall comply fully and promptly with any anti-money laundering related requests as may be required from You by LeoVegas. You may not place digital advertisements on websites providing unauthorised access to copyrighted content or otherwise infringing any intellectual property of third Parties.

In the event of a breach of this Clause, We will be entitled to exercise all means available to enforce or defend Our rights with respect in any given territory, and You shall fully comply with Our requests immediately and without delay. We further cannot accept any traffic coming from. We reserve the right to update this list at any time and to take legal measures against You should You advertise LeoVegas to any individuals within the aforementioned jurisdictions. There shall be no profit-share component under this model.

Unless agreed otherwise between the Parties in leovegas operational ltd, the first fifty 50 Referred Players under the CPA Deal are to be seen as a test phase in which LeoVegas will assess the quality of the Referred Players.

For the avoidance of doubt, the terms applicable hawaii online gambling Profit Share Deals http://dianysconsulting.info/casino-maps-oklahoma.php outlined leovegas operational ltd Clause 5.

Should You fail to register a valid payment method either upon registration or acceptance of these Terms and Conditions, LeoVegas will contact You to inform You leovegas operational ltd update Your details. We shall not be click at this page to You in any manner whatsoever for late payments due to technical, read article party or any other unforeseen events arising.

For the purposes of notification of termination, delivery via e-mail will be considered as a written and immediate form of notification and the Agreement shall accordingly terminate with immediate effect. We reserve the right to terminate this Agreement immediately upon any breach of leovegas operational ltd Agreement by You or Your Affiliate Network.

For the avoidance of doubt, in the event of multiple accounts being held by You, We reserve the right to terminate each account separately, or to exercise any termination right which emerges in relation to one account against other accounts, at Our sole discretion.

You and LeoVegas and our electronic cash provider, suppliers, contractors, agents, their directors, officers, employees, and representatives shall be released from all http://dianysconsulting.info/reputable-online-casinos-canada.php and liabilities to each other occurring or arising after the date of such termination, except with respect to those obligations that by their nature are designed to survive termination, as set out in leovegas operational ltd Agreement.

Termination will not exculpate You from any liability arising from any http://dianysconsulting.info/play-free-slot-machines-online-for-free.php of this Agreement, that occurred prior to war nieuwe bonus code online casino Physician and shall not affect or limit in any way Our rights pursuant to the Clause You will only be entitled to unpaid Fees if any earned by You on or prior to click at this page date of termination.

However, if You have committed a breach of this Agreement, You shall not leovegas operational ltd entitled to any unpaid Fees generated after the breach occurred, irrespective of whether this Agreement has been terminated or otherwise, until such breach is remedied.

You will not be entitled click at this page any revenue generated after the date of termination.

LeoVegas may withhold the final payment for up to three months to ensure that the correct amount has been calculated and paid. If We continue to permit activity generation of revenue from Customers after termination, this shall not and shall not be construed to constitute a continuation or renewal of this agreement or a waiver of termination.

You shall have no authority to make or accept any offers or representations on Our behalf. You shall not make any statement, whether on Your site or otherwise, that conflicts with this Clause For the avoidance of doubt, You shall be solely responsible for the actions of Your Affiliate Networks and for monitoring Your Affiliate Networks to ensure compliance with the terms of this Agreement.

You shall be held solely responsible for a breach of the terms of this Agreement by Your Affiliate Network, and We shall be entitled to take any action against You, without limitation, available under this Agreement in respect of such breach. In addition, We make no representation that the operation of Our site including service and tracking will be uninterrupted or error-free. We will not be liable for the consequences of any such interruptions or errors. For the avoidance of doubt, You shall be solely liable towards Us for breaches leovegas operational ltd this Leovegas operational ltd by Your Affiliate Networks.

We will not be liable for direct, indirect, special, punitive or consequential damages or for any loss, of any nature whatsoever, arising from or in connection with this Agreement or the Affiliate Leovegas operational ltd, even if We have been advised of the possibility of such damages. Our obligations under this Agreement do not constitute personal obligations of Our directors, officers, consultants, agents or shareholders.

Any liability arising under this Agreement shall be satisfied please click for source from the Fees generated and is limited to direct damages.

The payment of the Penalty to Us shall be without prejudice to Our right to claim compensation for any damage including without limitation any indirect or consequential damage, loss of profits or any expenses incurred in relation to the material breach or threatened material breach that exceeds the Penalty, which right shall not be affected nor limited by the payment of the Penalty. Furthermore, click here prejudice to the Penalty, We shall be entitled to any seek equitable relief as a remedy for such breach, including injunctive leovegas operational ltd concerning any threatened or actual material breach of any of the provisions of this Agreement or the Affiliate Programme as well as leovegas operational ltd direct violation thereof.

For the purpose of this Clause and leovegas operational ltd avoidance of doubt, a material breach of this Agreement shall mean, without limitation, breach of, non-compliance with or Your non-fulfilment of Your obligations pursuant to the following clauses of these Terms and Conditions: Similarly, material breach of this Agreement pursuant to the foregoing sentence shall, without limitation, also mean any breach of any other parts of this Agreement that cover or otherwise relate to the same subject matter as the previously stated clauses.

The Penalty becomes due as of the moment of the occurrence of the material breach of threatened material breach, and this is not paid on the first demand the late payment interest in the maximum amount provided by laws of Malta shall this web page. Additionally, Your account is not active or generating profit through Fee payments, We shall have the right to demand payment of the Penalty as well see more leovegas operational ltd additional payment from You.

We further reserve the right to report You to the relevant authorities should We, in Our absolute discretion, determine that We are obliged, to do so in compliance with Applicable Law.


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