The Annual General Meeting of Net Gaming Europe AB, 556693-7255, was held on Thursday 23 May 2019. The main decisions made at the Meeting were as follows:
The balance sheet and income statement for the 2018 financial year were adopted and it was decided that the accumulated profits would be carried forward and that no dividend would be paid for the 2018 financial year.
Board members and the CEO were discharged from liability for the previous year.
Board fees were set at SEK 160,000 for each non-executive Board member. Fees for the Chairman of the Remuneration or Audit Committee