Bulletin from the Annual General Meeting in Enlabs AB

2020-05-08

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At the Annual General Meeting (the “AGM”) in Enlabs AB on May 8th, 2020 the shareholders adopted the following main resolutions:

to determine the presented income statement and balance sheet and the consolidated income statement and the consolidated balance sheet,

to dispose the company's results according to the established balance sheet, in accordance with the Board's proposal in the annual report,

to grant discharge from liability for the fiscal year 2019 for all Board members and the CEO,

to re-elect Niklas Braathen, Staffan Dahl, Christian Haupt, Peter Åström, and to elect Robert Andersson as members of the Board of directors,

to re-elect Niklas Braathen as Chairman of the Board,

to approve the proposed board remunerations for the period up to and including the next AGM which shall be SEK 400,000 to the Chairman of the Board and SEK 200,000 to each of the other Board members elected by the Annual General Meeting who do not receive salary from the company,

to re-elect PricewaterhouseCoopers AB to the auditing firm for the period until the end of the annual general meeting, which is due in 2021,

to approve the Board's proposal regarding authorization to the Board of Directors to issue new shares.

to approve the Board’s proposal regarding issue of shares for warrants.

All decisions were taken unanimously by the AGM.

 

At the closing of the meeting, the Chairman of the Board Niklas Braathen stated:

“Everyone in Enlabs organization is more dedicated and motivated than ever, and we are working on a clear roadmap that leads in one direction - forward. We have made a clear statement to our customers, shareholders and staff that when we exit from the now ongoing corona pandemic, we will come out stronger and in a better position than before. We are fully convinced that we will achieve that goal”.

 

Sigtuna on May 8, 2020

Enlabs AB

Board of Directors

 

For questions and for more information, please contact:

Niklas Braathen, Chairman of the Board, +46 705252777, [email protected]

Adam Jonsson, CFO, +46 738200058, [email protected]

About ENLABS

ENLABS stands for Entertainment Laboratories. We are a company that creates entertainment through innovative thinking within gaming. The corporate group has offices in Tallinn, Riga, Vilnius, Malta, Marbella, Minsk and Stockholm. The operating subsidiaries hold national licenses for their operations and the Group employs approximately 200 employees. Enlabs AB (NLAB) is listed at Nasdaq First North Growth Market with Redeye AB as Certified Adviser: [email protected], +46 (0)8 121 576 90.  

For more information, visit enlabs.se

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