AI assistant
5th Planet Games A/S — AGM Information 2017
Dec 21, 2017
8162_rns_2017-12-21_a5d7835e-dded-44c8-862b-961cda69474a.html
AGM Information
Open in viewerOpens in your device viewer
Decisions of Extraordinary General Meeting 59/2017
Decisions of Extraordinary General Meeting 59/2017
Copenhagen, December 21 2017
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. Any other business
AD 1. Kevin Terkelsen was elected as member of the Board of Directors.
Full minutes of the Extraordinary General Meeting are attached.
Any queries regarding this company announcement may be addressed to the Company's CFO Peter Ekman +45 20650012 or [email protected]
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.