Resolutions of Nitro Games Oyj's Extraordinary General Meeting; the Board of Directors resolved to establish stock option plan 2023
The Extraordinary General Meeting of Nitro Games Oyj (“Nitro Games” or the ”Company”) was held on 11 October 2023 in Kotka, Finland. A total of 13 shareholders and 7,451,645 shares and votes were represented in the meeting. The Extraordinary General Meeting resolved in accordance with the proposal of the Board of Directors to authorize the Board of Directors to decide, in one or more transactions, on issuance of stock options as follows: The maximum total number of stock options issued with the authorization is 2,492,436. Each stock option entitles to subscription of one new share. The