Resolutions at the Extraordinary General Meeting in Beyond Frames Entertainment AB (publ)
At the extraordinary general meeting of Beyond Frames Entertainment AB (publ) on October 21st, 2024, in the company's offices at Bondegatan 21 in Stockholm, the following main decisions were made. For detailed information about the decisions, refer to the complete summons.
5: New election of board members.
Decision: To appoint Sandra Neudinger as board member
6: Resignation from the Board of Directors
Decision: That Ricky Helgesson resigns, at his own request, from the board of directors. The requirements in the articles of association are still met and the board is still able to make decisions.
The protocol from the extraordinary general meeting will soon be available on the company's website, https://beyondframes.com/investors
For further information, please contact CFO Emma Partin, emma.partin@beyondframes.com or ir@beyondframes.com.
Beyond Frames Entertainment AB
Bondegatan 21
SE-116 33 Stockholm
Webpage: Beyond Frames Entertainment
Email: ir@beyondframes.com
+46(0)708 34 34 85
About Beyond Frames Entertainment
Headquartered in Stockholm, Sweden, Beyond Frames is an XR-focused publisher with its development studios Cortopia, Moon Mode and partner studio Odd Raven. Offering creative and technical consulting, funding, marketing and publishing services, Beyond Frames partners with studios creating amazing XR products such as Ghosts of Tabor (Combat Waffle Studios), Outta Hand (Capricia Productions), ARK and ADE (Castello Inc.), Silhouette (Team Panoptes) and Mixture (Played With Fire), Beyond Frames Entertainment AB (publ) is listed on the Swedish Spotlight Stock Market, ISIN: SE0011614965.