Gaming Innovation Group - Minutes from Annual Meeting of Shareholders
The Annual Meeting of Shareholders in Gaming Innovation Group Inc. was held today, Wednesday 22 May 2019, in Stockholm, Sweden. Shareholders representing 60.83 per cent of the shares entitled to vote were present in person or by proxy. All proposals stated in the notice to the meeting were approved by the shareholder meeting, see attached minutes. The Annual Meeting resolved that the Board of Directors should consist of six members and resolved to re-elect Petter Nylander as Chairman of the Board and to re-elect Robert Burén, Frode Fagerli, Paul Fichbein, Helge Nielsen and Henrik