Annual General Meeting 2020
Next Games Corporation’s Annual General Meeting 2020 is planned to be held in Helsinki on 20 May 2020.
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 28 April 2020.
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 2020 shall be submitted in writing to the company’s Board of Directors by 27 March 2020. Such requests, including the reasoning or a resolution proposal can be submitted by email to firstname.lastname@example.org or by mail to Next Games Corporation, attn. Legal Department, Aleksanterinkatu 9 A, 00100 Helsinki, Finland.