Oslo, 23 October 2020
Notice of extraordinary general meeting:
Play Magnus AS ("the Company") calls for an extraordinary general meeting to be
held on 6 November 2020 at 09:00 CET. The notice of the general meeting is
The purpose of the general meeting is to resolve a proposal to issue an
authorization to the board of directors to acquire the Company's shares on
behalf of the Company.
Due to restrictions caused by COVID-19, the board encourages shareholders to not
physically attend the general meeting. Instead, shareholders are encouraged to
authorize the chairperson of the board to vote on their behalf or use the proxy
form enclosed in the EGM notice distributed to shareholders. By using a proxy
with voting instructions, the shareholders will vote on the specific issues
without personal attendance. The deadline for submitting the proxy form as per
the instructions in the EGM notice distributed to shareholders is 5 November
2020 at 12:00 noon (CET).
In connection with this release, the EGM notice is being distributed by mail to
all shareholders with known addresses. In addition, the EGM notice is being
distributed via VPS to all shareholders who have elected to receive notices
The shareholders will be given the opportunity to attend the general meeting by
phone or video conference. Dial-in details/details for attending by phone or
video conference are included in the EGM notices distributed directly to
Shareholders who wish to participate in person must return the registration form
attached to the notice by 5 November 2020 at 12:00 noon (CET).
Further information and contact:
Andreas Thome, CEO
Phone: +47 975 11 688
Dmitri Shneider, CFO
Phone: +852 9623 4618
This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.
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© Oslo Bors ASA, source Oslo Stock Exchange