Play Magnus AS : (PMG-ME) – Minutes from extraordinary general meeting

6.11.2020 10:20:32 CET | Play Magnus AS | Additional regulated information required to be disclosed under the laws of a member state

(Oslo, 6 November 2020) - An extraordinary general meeting in Play Magnus AS (the "Company") was held today at 09.00 hours (CET). All items on the agenda were approved by the general meeting as proposed by the board of directors, including the authorization to the board of directors to acquire up to 10% of the Company’s shares on behalf of the Company.

The minutes from the extraordinary general meeting are attached hereto and will also be available at www.playmagnusgroup.com/investor.

Disclaimer

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Contacts

• Andreas Thome, CEO, [phone], [e-mail]
• Dmitri Shneider, CFO, [phone], [e-mail]

About Play Magnus AS

The Play Magnus Group is a global leader in the chess industry focused on providing premier digital experiences for millions of chess players and students. The company offers e-learning and entertainment services via its market leading brands: chess24, Chessable, CoChess, the Play Magnus App Suite, and the Champions Chess Tour. The Group’s mission is to grow chess to make the world a smarter place by encouraging more people to play, watch, study, and earn a living from chess.

Attachments

• Download announcement as PDF.pdf
• Play Magnus AS EGM 2020 11 06 Minutes.pdf

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