Minutes of Annual General Meeting 2016
At the Annual General Meeting held today in HUGO GAMES A/S
(the "Company"), the annual Report for the period from 1.
January - 31. December, was presented and approved. In
addition, the Annual General Meeting decided:
To adopt the received remuneration for 2015 and remuneration
for 2016 to the Board of Directors.
Discharge from liability was not given to the Board of
Directors and the Executive Management.
To use profit or settlement of loss, according to the
adopted Annual Report
To re-elect Bertel Maigaard, Caspar Rose, Christian Sand
Kirk and Rasmus Lund as members of the Company's Board of
Directors.
To re-elect Grant Thorton as the company's auditor
At a subsequent Board meeting, the Board appointed Bertel
Maigaard Chairman and Caspar Rose Deputy Chairman of the
Board.
Any queries regarding this company announcement may be
addressed to the company's CEO Henrik Kølle, +45 4028 5054
or hek@hugogames.com
Hugo Games A/S
Bertel Maigaard Henrik Kølle
Chairman CEO
About Hugo Games
Hugo Games is a Nordic mobile games publisher and developer
located in Copenhagen. At Hugo Games we are passionate about
games and we are committed to making titles that will engage
and bring genuine joy to people for years. We have a
consistent portfolio of games globally available across a
wide range of platforms including iOS, Android, Windows,
Amazon and Facebook.
More information available at www.hugogames.com