The Annual General Meeting 2018 of Next Games Corporation was held on 17 May 2018

CEO Review (pdf, unofficial translation from Finnish)

Minutes of the Annual General Meeting 17 May 2018 (pdf, unofficial translation from Finnish)

Resolutions passed by the annual general meeting and the board of directors of Next Games Corporation

 

Documents

Notice to the Annual General Meeting

The decision proposals of the Board of Directors, the Remuneration Committee and the Audit Committee

Further information on the members of the Board of Directors, whom the Remuneration Committee suggests to be re-elected

The annual report for the financial year 2017, including the financial statements, report of the Board of Directors and the auditor’s report

The company release on the Financial Statements Bulletin for January 1 –December 31, 2017