Notice of Annual General Meeting of Trophy Games Development A/S
Company Announcement No. 2-2022
1. March - Copenhagen
The shareholders of Trophy Games Development A/S, CVR no. 29240299, are hereby convened to the annual general meeting.
The AGM will be held on
Wednesday, March 23rd 2022, at 17:00 CET,
at Trophy Games office located at
Mikkel Bryggers Gade 4, 2. floor,
1460 Copenhagen K
The AGM will be held by physical attendance. The doors to the general assembly open at 16.30. For the registration to be completed in due time, the participants must meet no later than 16:45 and present a valid ID and access card.
The AGM will have the following agenda:
1) Election of the chairman of the meeting
2) Report from the Board of Directors on the activities of the Company during the past year
3) Presentation of the audited annual report for adoption
4) Resolution on the allocation of profit or the treatment of loss according to the approved annual report
5) Election of members to the Board of Directors
6) Election of a state authorized public accountant
7) Any other business
Proposals
No proposals have been submitted by the shareholders. The complete proposals of the Board of Directors are as follows:
Re: Agenda item 1
The Board of Directors proposes attorney Henning Aasmul-Olsen as chairman of the meeting.
Re: Agenda item 3
The Board of Directors proposes that the shareholders adopt the audited annual report for 2021 as approved by the Executive Board and the Board of Directors on 22 February 2022.
The audited annual report can be download via https://trophy-games.com/investor/
Re: Agenda item 4
The Board of Directors proposes that the loss for 2021, t.DKK 920, be transferred to retained earnings.
Re: Agenda item 5
The Board of Directors proposes re-election of:
Jan Dal Lehrmann
Rene Eghammer
Pernille Nørkær
Søren Gleie
Daniel Luun
For information on each proposed Board Member, we refer to appendix [A], and the Annual Report for 2021.
Re: Agenda Item 6
The Board of Directors proposes re-election of PricewaterhouseCoopers, Chartered Accountant Company in accordance with recommendation of the Audit Committee. The Audit Committee has not been influenced by third parties and has not been governed by any third-party agreement that restricts the annual general meeting’s election of certain auditors or audit companies.
Share capital
At the time of the notice of the general meeting, the Company’s nominal share capital is DKK 552,000 divided into shares of nominally DKK 0.02 each. Each share of DKK 0.02 carries one vote.
Attendance and voting rights at the general meeting
Any shareholder who has requested an admission card from the Company not later than 19 March 2022 at 23:59 (CET) and who is registered as shareholder in the Company’s register of owners on the day which is 16 March 2022 at 23:59(CET) or at this time has registered and documented his ownership to the Company with a view to entering the register of owners is entitled to attend the general meeting.
Shareholders who have obtained admission cards and who are registered as shareholders in the Company’s register of owners 16 March 2022 at 23:59 (CET) or at this time have registered and documented their ownership to the Company with a view to entering the register of owners have voting rights at the general meeting.
Register for admission
Admission cards can be ordered at the "Shareholder Portal" on the Trophy Games investor portal: https://investor.vp.dk/ip/ctrl/portal/Frontpage.do?command=&asident=29481
Proxy
A shareholder may attend the general meeting in person or by proxy. Both the shareholder
and the proxy may be accompanied by an adviser. The proxy shall be in writing and be dated. Proxy may be granted by using the form for proxy found on the "Shareholder Portal" on the Trophy Games website: https://investor.vp.dk/ip/ctrl/portal/Frontpage.do?command=&asident=29481
Voting by mail
Shareholders who are not able to attend the general meeting may vote by mail. Votes by mail may be submitted via the "Shareholder Portal" on the Trophy Games investor portal: https://investor.vp.dk/ip/ctrl/portal/Frontpage.do?command=&asident=29481
Votes by mail cannot be revoked and must be in the hands of Trophy Games Development A/S no later than March 19th at 23:59 (CET).
Majority requirement
Adoption of the proposals under items 1 and 3-4 of the agenda takes place by a simple majority vote.
Additional information
The general meeting will be held in English. In connection with the general meeting, water, soda, tea and coffee will be served.
The audited annual report is available at the company’s website https://trophy-games.com/investor/
Questions from shareholders
Questions, if any, that the shareholders may have in relation to the agenda and any other documents for the general meeting shall be received by the Company on email soren@trophy-games.com not later than one week before the general meeting is held.
Personal data
With regards to collection and processing of personal data for the General Meeting, these are handled, stored and deleted in accordance with the General Data Protection Regulation (GDPR).
Contact Information
TROPHY GAMES Development A/S
Søren Gleie, CEO
Office (+45) 7172 7573
Email: soren@trophy-games.com
Mikkel Bryggers Gade 4, 2. sal, 1460 Copenhagen K, Denmark
Certified Adviser
Grant Thornton
Jesper Skaarup Vestergaard
Mobile (+45) 3179 9000
Stockholmsgade 45, 2100 Copenhagen Ø, Denmark
About Trophy Games
Trophy Games is an innovative, Denmark-based game studio who develops and publishes mobile and PC games. The Company develops and publishes games with strategy and management challenges and predominantly focuses on football themed games. Recently, the Company has ventured into additional game genres and the suite of games to be released in 2021 include an esports manager title and an auto battler title.
Since its official inception in 2006, the Company has developed and released six different games: (i) Trophy Manager (released 2006), (ii) Football Management Ultra (released 2013), (iii) Pro 11 – Football Manager Game (released 2017), (iv) Women’s Soccer Manager (WSM) – Football Management (released 2017), (v) Futuball – Future Football Manager Game (released 2019) and (vi) Five - esports manager game (released 2021). Furthermore, the Company has announced its release of a seventh (Warhammer AoS: Soul Arena) game in January 2022. All games are released in +20 different languages to ensure broad global user accessibility.
Trophy Games acquired 100% of Xombat ApS in April 2021, who’s major title Airline Manager 4 is live. Trophy Games has announced that a new title called Shipping Manager will be released in 2022.
Trophy Games announced in December 2021 they have also acquired 100% ownership of Tiny Titan Studios, who has made the arcade game title Tiny Rails.
With the vision of becoming the world’s leading strategy game studio, the Company has throughout the years strived to provide endless entertainment and challenging gameplay for all users, following its mission; “we create games, we want to play ourselves”.
Since its inception, the Company has developed exponentially and has grown significantly in both staffing, game portfolio and number of users, and naturally revenue.
Trophy Games is currently a team of 40 FTEs of which 33 FTEs is our great team of game developers.
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