Next Games Corporation’s Extraordinary General Meeting was held in Helsinki on Wednesday 25 September 2019.

Company Release – Resolutions passed by the Extraordinary General Meeting of Next Games Corporation

Minutes of the Extraordinary General Meeting 25 September 2019 (pdf, unofficial translation from Finnish)

Materials

Notice of the Extraordinary General Meeting

Statement by the Board of Directors on events occurring after the latest half-year review having an essential effect on the state of the company

Additional information on the persons proposed to be elected as members of the Board of Directors

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