COPENHAGEN ,April 27th, 2021 : At the Annual General Meeting held today in5th Planet Games A/S (the "Company"), the annual Report for the period from 1. January - 31.December 2020 was presented and approved. In addition, the Annual General Meeting decided: 1) To adopt the proposed remuneration for 2021 to the Board of Directors. 2) To discharge from liability the Board of Directors and the Executive Management. 3) To use profit or settlement of loss according to the adopted Annual Report. 4) To new-elect Søren Kokbøl Jensen, Bjarke Ingemann Finlov and Kim Friland and to re-elect,Henrik Nielsen andPeter Ekman as members of the Company's Board of Directors. 5) To re-electGrant Thornton as the company's auditor. Full minutes of the Annual General Meeting are attached to this publication and will be made available on the Company's website. Shortly after General Meeting a Board Meeting was held and Kim Friland was unanimously elected as Chairman of the board. About5th Planet Games : About 5th Planet Games:5th Planet Games is a mobile games developer and publisher located inCopenhagen andBerlin . We cooperate with strong IP´s as the Adventures of Tintin andLego and with premium sports brands asCristiano Ronaldo ,Nyjah Huston and Peter "Snakebite" Wright. We are proud to expand the world of the Vikings TV series and our own IP Hugo. For more information, see www.5thplanetgames.com or contact CEOCaspar Rose +45 20 342 652.
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