Resolutions of Nitro Games Oyj's Extraordinary General Meeting and Board of Directors; Board of Directors resolved on directed share issue.
Resolutions of the Extraordinary General Meeting The Extraordinary General Meeting of Nitro Games Oyj (“Nitro Games” or the ”Company”) was held on 18 March 2021 in Kotka, Finland. A total of 11 shareholders and 3,926,962 shares and votes were represented in the meeting. The Extraordinary General Meeting resolved on the following issues: Authorizing the Board of Directors to resolve on directed issuance of shares The General Meeting resolved in accordance with the proposal of the Board of Directors to authorize the Board of Directors to decide on directed issuance of shares as