Goodbye Kansas Group AB (publ) (“Goodbye Kansas Group” or “Company”) has held an extraordinary general meeting (“EGM”) on December 17, 2021. Due to the ongoing pandemic the EGM was carried out through mandatory postal pre-voting. The counting of the postal voting has now been completed and all decisions were made in accordance with the proposals presented in the notice of the EGM.

Decisions regarding transactions with closely-related parties
The EGM resolved to approve the following transactions between the Company and closely-related parties:

  1. Goodbye Kansas Group and Chairman of the Board Per-Anders Wärn entered into a loan agreement on October 14, 2021, whereby Per-Anders Wärn provides 6 040 833 SEK to the Company and renegotiates terms for prior loans from June 22, 2021, including interest, with a value of 3 959 167 SEK and thereby originate a new loan with a total value of 10 000 000 SEK. The new loan expires on December 31, 2023 and carries an annual interest rate of 10 percent and an administrative fee of 3 percent.
  2. Goodbye Kansas Group and Jonas Levin, brother to the Company’s CEO Peter Levin, entered into a loan agreement on October 14, 2021, whereby Jonas Levin will provide a loan of 5 000 000 SEK to the Company. The loan expires on December 31 2022 and carries an annual interest rate of 10% and an administrative fee of 3 percent.

For more information, please contact:
Peter Levin, CEO, Goodbye Kansas Group
e-mail: peter.levin@goodbyekansas.com Phone: +46 (0) 73 041 63 93

Goodbye Kansas Group
Goodbye Kansas Group AB (publ) is a leading supplier of technology driven visual content. The company creates award-winning visual experiences for all media and offers products that combine cutting-edge technology with world-class artistry. In order to realize growth opportunities the Group has created three business areas: Visual Content & Brand, IP & Products and Games & Apps. Visual Content & Brand offers visual content for film, TV and games. IP & Products develops IP for film and TV, offers VR-training solutions and a SaaS platform that visualizes e-retailers’ products through AR. Games & Apps develops location based mobile games and offers an app for 3D animation. Goodbye Kansas Group is listed on the Nasdaq First North Growth Market and has studios and offices in Stockholm (HQ), London, Helsinki, Vilnius, Belgrade, Los Angeles, Beijing and Manilla.

The company has G&W Fondkommission as Certified Adviser, Kungsgatan 3, Stockholm, Stockholm, email: ca@gwkapital.se, phone. +46 (0)8-503 000 50.

Attachments

Announcement from EGM in Goodbye Kansas Group AB

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