Resolutions of Nitro Games Plc's Extraordinary General Meeting
The Extraordinary General Meeting of Nitro Games Plc was held on 24 October 2018 in Helsinki, Finland. A total of 8 shareholders, 838 292 shares and 838 292 votes were represented in the meeting.
The Extraordinary General Meeting resolved on the following issue:
Authorizing the Board of Directors to resolve on issuance of shares
The Extraordinary General Meeting resolved in accordance with the proposal of the Board of Directors to authorize the Board of Directors to decide on issuance of shares as follows:
The number of new shares to be issued based on the authorization may in total amount to a maximum of 998,000 shares.
The authorization will be used to execute the contemplated directed share issue published on 3 October 2018. The Board of Directors decides on all terms and conditions of issuance of shares, including right to resolve on amendments to the terms and conditions of contemplated directed share issue published on 3 October 2018, if necessary. The authorization is valid until 31 December 2018.
NITRO GAMES PLC
Board of Directors
For more information:
Jussi Tähtinen, CEO
Phone: +358 44 388 1071
Sverker Littorin, Board member, IR Advisor
Phone: +46 70 875 53 09
Nitro Games in brief:
Nitro Games is a free-to-play mobile game developer and publisher focusing in making games for the mid-core user segment. The Company focuses on producing competitive multiplayer games with high production value and high revenue potential for smartphones and tablets. With Nitro Games’ powerful NG Platform and NG MVP-process, the Company is able to do market validation during the development to ensure high product quality. Nitro Games has developed games such as Medals of War, Raids of Glory, East India Company, Commander: Conquest of the Americas, Pirates of Black Cove. Nitro Games’ shares are listed on Nasdaq First North Stockholm with the ticker NITRO, and the company’s Certified Adviser is Augment Partners AB, phone: +46 8 505 651 72. www.nitrogames.com