ANNOUNCEMENT FROM FROM ANNUAL GENERAL MEETING OF NET GAMING EUROPE AB (PUBL)
Net Gaming Europe AB (publ), 556693-7255, held its annual general meeting by postal voting only on Thursday 25 June 2020 where mainly the following resolutions were adopted. The income statement and the balance sheet for the company and the group regarding the financial year 2019 were adopted by the annual general meeting and it was resolved that the company's result shall be carried forward and no dividend shall be paid for the financial year 2019. The directors of the board and the CEO were discharged from liability for the 2019 financial year. The meeting resolved that a fee of