Gaming Innovation Group Inc.
05/19/2022 | Press release | Distributed by Public on 05/19/2022 03:21
Gaming Innovation Group - Minutes from Annual Meeting of Shareholders
Tid19.05.2022, 09:13:09
MeldingsID562636
UtstederIDGIG
MarkedOslo Børs
Andre språk
Korrigerte versjoner
KategoriANNEN INFORMASJONSPLIKTIG REGULATORISK INFORMASJON
-
Informasjonspliktige opplysningerInformasjonspliktige opplysninger i henhold til lov, forskrift eller børsens egne regler for markedet verdipapiret er notert på.
-
Lagringspliktig meldingMed lagringspliktige meldinger menes meldinger som skal oppbevares i offisiell lagringsmekanisme (OAM) etter verdipapirhandelloven § 5-12 og/eller børsens egne regler.
Vedlegg
Del melding
Gaming Innovation Group - Minutes from Annual Meeting of Shareholders
The Annual Meeting of Shareholders in Gaming Innovation Group Inc. was held
today, 19 May 2022 in Stockholm, Sweden. Shareholders representing 41.16% of the
shares entitled to vote were present in person or by proxy.
The Annual Meeting approved the Company's Annual Report for 2021.
The Annual Meeting resolved that the Board of Directors should consist of seven
members and resolved to re-elect Petter Nylander as Chairman of the Board and to
re-elect Nicolas Adlercreutz, Kjetil Garstad, Kathryn Moore Baker and Michael
Ahearne as Directors of the Board and to elect Hesam Yazdi and Mikael Riese
Harstad as new Directors of the Board. It was further resolved that the
remuneration to the Chairman of the Board of Directors shall be EUR 76,500 per
annum and that the remuneration to the other members of the Board of Directors
shall be EUR 36,000 per annum each. The remuneration to the audit committee
shall be EUR 10,000 to the chairman and EUR 5,000 to the audit committee
members, and for the remuneration committee, EUR 5,000 to the chairman and EUR
2,500 to the remuneration committee members.
The Annual Meeting further resolved that the Nomination Committee shall consist
of not less than three and not more than four members, to represent all
shareholders, and be appointed by the three largest shareholders as at 31 August
2022.
Finally, the Annual Meeting resolved to reappoint REID CPAs LLP as auditors of
the Company.
Contact person:
Petter Nylander, Chairman of the Board, +46 765250955, [email protected]
About Gaming Innovation Group (GiG)
Gaming Innovation Group is a leading iGaming technology company, providing
solutions, products and services to iGaming Operators. Founded in 2012, Gaming
Innovation Group's vision is 'To be the industry leading platform, sportsbook
and media provider delivering world class solutions to our iGaming partners and
their customers. GiG's mission is to drive sustainable growth and profitability
of our partners through product innovation, scalable technology and quality of
service. Gaming Innovation Group operates out of Malta and is dual-listed on the
Oslo Stock Exchange under the ticker symbol GIG and on Nasdaq Stockholm under
the ticker symbol GIGSEK. www.gig.com
today, 19 May 2022 in Stockholm, Sweden. Shareholders representing 41.16% of the
shares entitled to vote were present in person or by proxy.
The Annual Meeting approved the Company's Annual Report for 2021.
The Annual Meeting resolved that the Board of Directors should consist of seven
members and resolved to re-elect Petter Nylander as Chairman of the Board and to
re-elect Nicolas Adlercreutz, Kjetil Garstad, Kathryn Moore Baker and Michael
Ahearne as Directors of the Board and to elect Hesam Yazdi and Mikael Riese
Harstad as new Directors of the Board. It was further resolved that the
remuneration to the Chairman of the Board of Directors shall be EUR 76,500 per
annum and that the remuneration to the other members of the Board of Directors
shall be EUR 36,000 per annum each. The remuneration to the audit committee
shall be EUR 10,000 to the chairman and EUR 5,000 to the audit committee
members, and for the remuneration committee, EUR 5,000 to the chairman and EUR
2,500 to the remuneration committee members.
The Annual Meeting further resolved that the Nomination Committee shall consist
of not less than three and not more than four members, to represent all
shareholders, and be appointed by the three largest shareholders as at 31 August
2022.
Finally, the Annual Meeting resolved to reappoint REID CPAs LLP as auditors of
the Company.
Contact person:
Petter Nylander, Chairman of the Board, +46 765250955, [email protected]
About Gaming Innovation Group (GiG)
Gaming Innovation Group is a leading iGaming technology company, providing
solutions, products and services to iGaming Operators. Founded in 2012, Gaming
Innovation Group's vision is 'To be the industry leading platform, sportsbook
and media provider delivering world class solutions to our iGaming partners and
their customers. GiG's mission is to drive sustainable growth and profitability
of our partners through product innovation, scalable technology and quality of
service. Gaming Innovation Group operates out of Malta and is dual-listed on the
Oslo Stock Exchange under the ticker symbol GIG and on Nasdaq Stockholm under
the ticker symbol GIGSEK. www.gig.com