Resolutions passed by the annual general meeting and the board of directors of Next Games Corporation Helsinki Stock Exchange:NXTGMS

Next Games Corporation Company Release 21 May 2019 at 11:30 EEST

The annual general meeting of Next Games Corporation was held in Helsinki on 21 May 2019. The meeting approved the financial statements for the financial period ended 31 December 2018 and granted discharge from liability to all members of the board of directors and the managing director. In accordance with the proposal of the board of directors, the general meeting resolved not to distribute any dividend for the financial year ended 31 December 2018.

The board of directors, remuneration and the auditor

The number of members of the board of directors was confirmed as six. Petri Niemi, Joakim Achrén, Peter Levin and Jari Ovaskainen were re-elected members of the board of directors and Elina…