Bulletin from the Extraordinary General Meeting in G5 Entertainment AB (publ)

The Extraordinary General Meeting of G5 Entertainment AB (publ) (the “Company”) was held today, 16 February 2023, at the premises of Eversheds Sutherland Advokatbyrå in Stockholm.  

The meeting, amongst other things, decided on the following matter:

Resolutions on the reduction of the share capital by way of cancellation of own shares and increase of the share capital by way of bonus issue

The meeting resolved to reduce the share capital by way of cancellation of own shares which have been repurchased by the board of director based on the authorization given at the annual general meeting in 2022. The reduction of the share capital shall be made with SEK 25,915.74 by way of cancellation of 250,000 shares.

The meeting also resolved to increase the share capital by way of a bonus issue with an amount corresponding to SEK 25,915.74, which equals the amount the share capital is reduced with by way of cancellation of shares, as set out under section above. The bonus issue shall be carried out with the amount being transferred from unrestricted equity without the issuance of new shares.