Resolutions of Nitro Games Plc's Annual General Meeting and Board of Directors; Board of Directors resolved on directed share issue, issuance of convertible loan as well as issuance of stock options
The Annual General Meeting of Nitro Games Oyj (the ”Company”) was held on 8 May 2020 in Kotka, Finland. A total of 17 shareholders and 1,875,459 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 2019 and resolved that the net loss of EUR -3,293,425.94 be transferred to the retained earnings / loss account and that no