The extraordinary general meeting of G5 Entertainment AB (publ) was held at 7a Conference center, Strandvägen 7a in Stockholm, on Aug 11, 2016. Petter Nylander was elected chairman of the meeting. Chris Carvalho was elected as a new member of the Board of Directors, the Board therefore consists of 6 members. It was resolved that the remuneration to the members of the board shall remain in accordance with the decision of the Annual General Meeting of 19 May. More information about the Company can be found on www.g5e.se/corporate. For further information, please contact: Stefan Wikstrand, CFO, +46 8 411 11 15 The information provided herein is such as G5 Entertainment AB is obligated to disclose pursuant to the EU market securities act (EU) no. 596/2014. About G5 Entertainment G5 Entertainment AB (publ) (G5) is a developer and publisher of high quality free-to-play mobile games for iOS, Android, Kindle Fire, and Windows-powered devices. G5 develops and publishes games that are family-friendly, easy to learn, and targeted at the widest audience of experienced and novice players. G5’s portfolio includes a number of popular games like Mahjong Journey®, Supermarket Mania® Journey, Farm Life™, Virtual City®, Special Enquiry Detail®, Hidden City®, and The Secret Society®. G5 Entertainment AB (publ) is listed on Nasdaq Stockholm since 2014.
Bulletin from Extraordinary General Meeting
| Source: G5 Entertainment AB