Resolutions of Nitro Games Plc's Extraordinary General Meeting
The Extraordinary General Meeting of Nitro Games Plc was held on 24 October 2018 in Helsinki, Finland. A total of 8 shareholders, 838 292 shares and 838 292 votes were represented in the meeting. The Extraordinary General Meeting resolved on the following issue: Authorizing the Board of Directors to resolve on issuance of shares The Extraordinary General Meeting resolved in accordance with the proposal of the Board of Directors to authorize the Board of Directors to decide on issuance of shares as follows: The number of new shares to be issued based on the authorization may in