Bulletin from the Annual General Meeting of Net Gaming Europe AB
The Annual General Meeting of Net Gaming Europe AB was held on Tuesday 30 May 2017. The following decisions were made at the Meeting:The balance sheet and income statement for the financial year 2016 were adopted and it was decided that the accumulated profits of SEK 11,995,607 would be carried forward. Board members and the CEO were discharged from liability for the previous year. Board fees of SEK 400,000 were adopted, distributed as follows: SEK 160,000 to the Chairman and SEK 80,000 to each of the other non-executive directors. Auditors’ fees are to be paid on approved account.