Bulletin from the Extraordinary General Meeting in G5 Entertainment AB (publ)
The Extraordinary General Meeting of G5 Entertainment AB (publ) (the “Company”) was held today, 25 April 2022. The Extraordinary General Meeting was conducted without the physical presence of shareholders, representatives and third parties, and shareholders were only entitled to exercise their voting rights by postal voting before the meeting. The meeting, amongst other things, decided on the following matter: Performance based long-term share program for executive management and key employees It was resolved to amend the terms and conditions of the performance based, long-term