A summary of the Meeting's resolutions is presented below:
ORDINARY RESOLUTIONS
1. To receive the Company's annual accounts for the financial year ended
2. To appoint auditors of the Company and to authorise the Directors to determine the auditors remuneration
3. To re-elect
4. To re-elect
5. To re-elect Per Lauritzson as a Director
6. To re-elect
7. To re-elect
8. To re-elect
9. To authorise Directors to allot shares
SPECIAL RESOLUTIONS
10. That, subject to the passing of Resolution 9 above, the Directors be authorised to allot equity securities
11. That, subject to the passing of Resolution 9 above, the Directors be authorised in addition to any authority granted under Resolution 10 above to allot equity securities
12. Authority to make market purchases of own ordinary shares.
All resolutions were duly passed.
For more information
Niklas Koresaar CFO, Email: ir@flexionmobile.com. Tel: +44 207 351 5944
About
Flexion grows revenue and audiences for games. Our mission is to become the leading games marketing company. We offer unique game distribution and influencer marketing services to top grossing developers around the world. Flexion boosts game revenue and audiences for games by maximising their performance in new alternative app stores, including the Amazon, Samsung, Huawei,
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