Resolutions Passed by Next Games’ Annual General Meeting and Organizational Meeting of the Board of Directors
Subsequent Games Corporation Business Launch May perhaps 5, 2022 at 4:00 p.m. (EEST)
The Annual Common Conference of Next Video games Company (“Next Games” or the “Company”) was held on May well 5, 2022 in Helsinki.
The General Assembly adopted the Financial Statements and granted discharge from liability to all users of the Board of Directors and the CEO for the financial calendar year 2021. In accordance with the proposal of the Board of Directors, the Typical Assembly settled that no dividend is paid out for the economic 12 months 2021. The Typical Meeting solved to undertake the introduced remuneration report for governing bodies.
Amendment of the Posts of Affiliation
The Common Conference fixed to amend Area 4 of the Company’s Article content of Association to be read as follows:
The company has a Board of Administrators, consisting of at least a few and a greatest of six users.
The time period of business the users of the Board of Administrators expires at the finish of the up coming yearly basic assembly pursuing the election.
If not the Content articles of Affiliation continue being unchanged.
The Board of Directors and the Auditor
The Basic Meeting solved that the range of members of the Board of Directors is three. Emily Catlin, Madeleine de Cock Buning and Reg Thompson were elected as associates of the Board of Administrators.
The Normal Conference settled that no remuneration is paid out to the users of the Board of Administrators.
Authorized Community Accounting firm Deloitte Oy was re-elected as the Auditor of the Organization. Licensed Community Accountant Mikko Lahtinen acts as the dependable Auditor of the Business. The remuneration of the Auditor is paid in accordance with a reasonable bill authorized by the Corporation.
Resolutions of the Board of Directors of Upcoming Online games
At its organizational conference held just after the Standard Meeting, the Board of Directors appointed Reg Thompson as the Chair from amongst its members.
The Board of Administrators settled to disband the Company’s Board committees.
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About Up coming Video games
Future Video games is the very first publicly listed cellular video game developer and publisher in Finland, specializing in game titles dependent on amusement franchises, these as movies, Tv collection or textbooks. The developers of the critically acclaimed The Strolling Useless video games redefine the way franchise entertainment transforms into extremely engaging service-centered cell online games. Following Game titles performs on multiple new video games primarily based on beloved international IPs. The Company’s hottest match, Stranger Things: Puzzle Tales, is based on Netflix’s strike 80s horror drama collection.
