Bulletin from the Extraordinary General Meeting on November 7, 2018
The extraordinary general meeting in G5 Entertainment AB (publ) (the “Company”) was held at 7a Conference center, Strandvägen 7a in Stockholm, on November 7, 2018. Petter Nylander was elected chairman of the meeting. The meeting resolved, with the required majority and in accordance with the Board of Directors’ proposal, on the following matters: Performance based long-term share program for executive management and key employeesIt was resolved to implement a performance based, long-term incentive program for the executive management and key employees of the Company and its