Decisions from Mr Green & Co AB’s Annual General Meeting

The Annual General Meeting of Mr Green & Co AB was held on Thursday, 23 April 2015. The most important decisions from the Meeting are summarized below.

Election of Board members
The Annual General Meeting resolved on the re-election of the Board members Tommy Trollborg and Henrik Bergquist and the election of new Board members Mikael Pawlo and Andrea Gisle Joosen. Tommy Trollborg was re-elected Chairman of the Board. Board member Per Norman, now CEO of the company, has declined re-election.

Election of auditor
The Annual General Meeting resolved to elect the accounting firm PwC AB as auditor with the authorized public accountant Bo Åsell as Auditor in Charge.

Nomination Committee
The Annual General Meeting resolved that a new Nomination Committee should be appointed ahead of the 2016 Annual General Meeting by the Chairman of the Board contacting the registered or otherwise known three largest shareholders on 1 April 2015 and requesting them to appoint two members, along with the Chairman of the Board, to the Nomination Committee.

Share split and automatic redemption procedure
The Annual General Meeting adopted the Board proposal regarding a share split and automatic redemption procedure. The redemption amount is SEK 1,30 per share which is equivalent to a total dividend of SEK 46 604 237.

For further information, please contact:

Per Norman, VD Mr Green & Co, Tel: +46 72 230 91 91

Mr Green & Co AB, listed on AktieTorget, was founded in 2013 and invests in online gaming companies.