A summary of the Meeting's resolutions is presented below:
ORDINARY RESOLUTIONS
- To receive and adopt the Company's annual accounts for the financial year ended
31 March 2021 ; -
To appoint
Grant Thornton UK LLP as the auditors of the Company and to authorise the Directors to determine the auditors' remuneration; -
To re-elect
Christopher Bergstresser as a Director; -
To re-elect
Jens Lauritzson as a Director; - To re-elect Per Lauritzson as a Director;
-
To re-elect
Carl Palmstierna as a Director; -
To re-elect
Jean-Marcel Nicolai as a Director; -
To re-elect
Mikael Pawlo as a Director; - To authorise the Directors to approve and adopt i) an EMI option scheme or other form of employee share scheme for eligible employees and ii) an option scheme or other form of incentive arrangement for persons who are not eligible for the EMI option scheme with terms that the Directors shall deem appropriate;
-
That the Directors be generally and unconditionally authorised to allot
Relevant Securities ;
SPECIAL RESOLUTIONS
- 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
About
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, Huawei,
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