The Annual General Meeting, held on
The AGM unanimously approved the annual report and the auditor report of the Company and the Group, including the income statement and the balance sheet, for the financial year ending
All members of the Board of Directors, namely,
The Company's auditor has been re-appointed for another year.
The proposed extraordinary resolution (item 10 of the AGM agenda) received the unanimous approval of all shares represented at the meeting, but did not received the approval of at least 51% of all issued shares in the Company due to lack of attendance (8.52% of all issued ordinary shares of the Company were represented at the AGM). Since one out of two approvals was received at the meeting, in accordance wtih the applicable law, the voting on the extraordinary resolution was adjourned and will be held again at the the meeting to be convened for this purpose on
https://news.cision.com/angler-gaming/r/summary-of-the-annual-general-meeting-2023,c3789531
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