COPENHAGEN, April 26th, 2021: At the Annual General Meeting held today in 5th Planet Games A/S (the “Company”), the annual Report for the period from 1. January – 31. December 2021 was presented and approved. In addition, the Annual General Meeting decided:
1) To adopt the proposed remuneration for 2022 and 2023 to the Board of Directors.
2) To discharge from liability the Board of Directors and the Executive Management.
3) To use profit or settlement of loss according to the adopted Annual Report.
4) To re-elect Jon Goldman, David Alpert, Henrik Nielsen and Søren Kokbøl Jensen as members of the Company’s Board of Directors.
5) To re-elect Grant Thornton as the company’s auditor.
Full minutes of the Annual General Meeting are attached to this publication and will be made available on the Company’s website
About 5th Planet Games:
5th Planet Games is a games developer and publisher located in Copenhagen. 5th Planet Games works with IP-driven content such as the Adventures of Tintin and with premium sports brands such as Cristiano Ronaldo, Peter Snakebite Wright and Nyjah Huston; it also has its own IP in Hugo. Following a recent investment agreement 5th Planet Games is now working in partnership with LA-based Skybound Entertainment which will give access to IP such as The Walking Dead, Before your Eyes and Invincible.