Next Games Corporation Company Release
The Annual General Meeting of
The General Meeting adopted the Financial Statements and granted discharge from liability to all members of the Board of Directors and the CEO for the financial year 2021. In accordance with the proposal of the Board of Directors, the General Meeting resolved that no dividend is paid for the financial year 2021. The General Meeting resolved to adopt the presented remuneration report for governing bodies.
Amendment of the Articles of Association
The General Meeting resolved to amend Section 4 of the Company’s Articles of Association to be read as follows:
The company has a Board of Directors, consisting of at least three and a maximum of six members.
The term of office the members of the Board of Directors expires at the end of the next annual general meeting following the election.
Otherwise the Articles of Association remain unchanged.
The Board of Directors and the Auditor
The General Meeting resolved that the number of members of the Board of Directors is three.
The General Meeting resolved that no remuneration is paid to the members of the Board of Directors.
Authorized Public Accounting firm
Resolutions of the Board of Directors of
At its organizational meeting held after the General Meeting, the Board of Directors appointed
The Board of Directors resolved to disband the Company’s Board committees.
ADDITIONAL INFORMATION
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