Annual General Meeting 2019

Next Games Corporation’s Annual General Meeting 2019 is planned to be held in Helsinki on 21 May 2019.

The Board of Directors will convene the shareholders to the meeting by a notice which will be published on this website and as a company release approximately on 12 April 2019.

Shareholder’s right to place items on the agenda of the general meeting

A shareholder has the right to require an item to be placed on the agenda of the Annual General Meeting if such item falls within the shareholder’s decision-making power by virtue Limited Liability Companies Act. Shareholder’s potential requests to place items on the agenda of the Annual General Meeting 2019 shall be submitted in writing to the company’s Board of Directors by 15 March 2019. Such requests, including the reasoning or a resolution proposal can be submitted by email to agm@nextgames.com or by mail to Next Games Corporation, attn. Legal Director, Aleksanterinkatu 9 A, 00100 Helsinki, Finland.