Extraordinary General Meeting 2022

The shareholders of G5 Entertainment AB (publ) are hereby summoned to attend the extraordinary general meeting to be held on 25 April 2022. Due to the Covid-19 pandemic, the board of directors has decided that the extraordinary general meeting shall be conducted without the physical presence of shareholders, representatives and third parties, and that shareholders shall only be entitled to exercise their voting rights by postal voting before the meeting. Information on the resolutions passed at the meeting will be disclosed on 25 April 2022, as soon as the outcome of the postal voting has been finally confirmed.

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