Bulletin from the Annual General Meeting 2020 in G5 Entertainment AB (publ)
The Annual General Meeting of G5 Entertainment AB (publ) was held at 7a Conference Center, Strandvägen 7a in Stockholm, on June 8, 2020. Petter Nylander was elected chairman of the meeting. Due to traveling restrictions caused by covid-19, a video presentation was given by the CEO Vlad Suglobov of the 2019 financial year and the current status of G5 Entertainment AB (publ). The meeting, amongst other things, decided on the following matters: Directors of the Board and remuneration to the Board of directors Petter Nylander, Jeffrey Rose, Vlad Suglobov (CEO), Johanna Fagrell