Resolutions of Nitro Games Plc's Annual General Meeting and Board of Directors
The Annual General Meeting of Nitro Games Oyj (the ”Company”) was held on 15 May 2023 in Kotka, Finland. A total of 12 shareholders and 596,564 shares and votes were represented in the meeting.The Annual General Meeting resolved on the following issues: Adoption of the annual accounts, resolution on the measures regarding loss shown on the balance sheet, resolution on the discharge from liability The Annual General Meeting adopted the annual accounts for 2022 and resolved that the net loss of EUR -3 405 467,76 be transferred to the retained earnings / loss account and that no dividend