A summary of the Meeting's resolutions is presented below:
ORDINARY RESOLUTIONS
1. The Meeting resolved to receive and adopt the Company's annual accounts for the financial year ended
2. The Meeting resolved to appoint
3. The Meeting resolved to re-elect
4. The Meeting resolved to re-elect Claes Kalborg as a Director;
5. The Meeting resolved to re-elect
6. The Meeting resolved to re-elect Per Lauritzson as a Director;
7. The Meeting resolved to re-elect Carl Palmstierna as a Director; and
8. The Meeting resolved to authorise Directors to allot shares.
SPECIAL RESOLUTIONS
9. The Meeting resolved to authorise the Directors to disapply pre-emption rights in respect of issues of new shares.
All resolutions, as presented in the Notice of the Annual General Meeting dated
For more information
Niklas Koresaar CFO, Email: ir@flexionmobile.com. Tel: +44 207 351 5944
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Flexion offers a distribution service for free-to-play Android games. Using the service developers can distribute their games in multiple channels like Amazon, Samsung,
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