Hugo Games A/S is scheduled to have annual general
meeting on April 28th 2016.
The annual general meeting will be held in Danish
according to the articles of association of Hugo Games A/S
and the notice and other relevant documentation will be
provided in Danish.
The total number of shares in the company is 25,274,148 and
each share carries one vote, corresponding to a total of
25,274,148 votes.
Registration and documents regarding the extraordinary
general meeting can be downloaded at www.hugogames.com.
Copenhagen April 5th 2016