Gaming Innovation Group - Minutes from Annual Meeting of Shareholders
The Annual Meeting of Shareholders in Gaming Innovation Group Inc. was held today, Tuesday 19 May 2020 in Stockholm, Sweden. Shareholders representing 55.3 per cent of the shares entitled to vote were present in person or by proxy. The Annual Meeting approved the Company’s Annual Report for 2019. The Annual Meeting resolved that the Board of Directors should consist of five members and resolved to re-elect Petter Nylander as Chairman of the Board and to re-elect Henrik Persson Ekdahl and Helge Nielsen, and to elect Nicolas Adlercreutz and Kjetil Garstad as Directors of the Board. It