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Report of the Annual General Meeting 2023-06-20

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M.O.B.A. Network AB, reg. no. 559144-3964, held its annual meeting today, June 20, 2023. Below is a summary of the decisions made at the meeting. All decisions were unanimously adopted.

  • The meeting resolved to approve the income statement and balance sheet and consolidated income statement and consolidated balance sheet, as well as the allocation of the company's loss according to the established balance sheet.
  • The meeting resolved to discharge the board members and CEO from liability.
  • The meeting resolved that there should be five ordinary board members and that an authorized audit firm should be selected for the company.
  • Re-election of board members Henrik Henriksson, Maria A. Grimaldi, Jonas Bertilsson, and Manfred Gottschlich, and of the chairman of the board Fredrik Burvall.
  • The ordinary board members shall receive remuneration of SEK 75,000 and the chairman shall receive SEK 150,000.
  • As audit firm, Grant Thornton Sweden AB was re-elected, with Carl Niring as the principal auditor.
  • The auditor's remuneration will be charged according to approved invoice. The proposal for authorization was unanimously approved.

Stockholm 2023-06-20

Björn Mannerqvist, CEO

Mail: info@wearemoba.com

Web: https://wearemoba.com

Certified Adviser - FNCA Sweden AB

M.O.B.A Network AB acquires, develops, and operates gaming communities for the global gaming market. The company owns one of the world's largest networks of gaming communities, with 25 web-based global brands, the subsidiary Wargraphs which holds one of the world's largest gaming apps (Porofessor), and the YouTube network Union For Gamers (UFG) with over 1,000 content creators. The company's business areas consist of ad sales on the company's communities and apps, as well as video sales through the YouTube network.

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