LeoVegas has appointed a new board of directors following its acquisition by MGM, Gary Fritz, William Hornbuckle and Gustaf Hagman have been named board members with Gary Fritz as new Chairman of until the end of the next Annual General Meeting.

Furthermore, it was resolved that no remuneration shall be paid to the Board of Directors. The Extraordinary General Meeting was convened upon request by the shareholder MGM Casino Next Lion, LLC, which holds more than 90 percent of the total outstanding shares and votes in LeoVegas.