Announcement no. 41/2017
Copenhagen, October 30 2017
Decisions of Extraordinary General Meeting
Extraordinary General Meeting was held today in HUGO GAMES A/S (the
"Company"), with the following agenda:
1. Election of member to the Board of Directors.
2. Board of Directors to consist of 3-7 members (clause 6.1 of
the articles of association).
3. Amendment of nominal value of the shares in the Company and
capital reduction by way of covering of loss and transfer to a
special reserve.
4. Authorization to the Board of Directors to issue warrants of
nominally DKK 6,000,000 (clause 2.2 of the articles of association)
and amendment of the Company's policy on incentive pay.
5. Authorization to the Board of Directors to increase the
share capital with nominally DKK 10,000,000 (clause 2.4 of the
articles of association).
6. Authorization to the Board of Directors to increase the
share capital with nominally DKK 10,000,000 (clause 2.5 of the
articles of association).
7. Authorization to the Board of Directors to increase the
share capital with nominally DKK 10,000,000 (clause 2.6 of the
articles of association).
8. Total authorization to increase the share capital with
nominally DKK 10,000,000 (clause 2.7 of the articles of
association).
AD 1. Henrik Kølle was elected as member of the Board of Directors.
AD 2 - 8. Al proposed changes to the articles of association were
approved. The changes following from item 2 and 4-8 will be
reflected in the Company's articles of association immediately. The
changes following from item 3 will be reflected upon the expiration
of the 4 weeks notice period, as specified in the minutes.
Full minutes of the Extraordinary General Meeting and the amended
articles of association are attached.
Any queries regarding this company announcement may be addressed to
the Company's CFO Peter Ekman +45 20650012 or ir@hugogames.com
Hugo Games A/S
Bertel Maigaard Henrik Nielsen
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