BULLETIN FROM THE EXTRAORDINARY GENERAL MEETING ON 18 OCTOBER 2023 IN RIGHTBRIDGE VENTURES GROUP AB
The Extraordinary General Meeting of Rightbridge Ventures Group AB, reg. no. 559058-5807, (the "Company"), was held today, 18 October 2023, at Eversheds Sutherland Advokatbyrå's premises at Sveavägen 20 in Stockholm.
The following main resolutions were passed with the required majority at the meeting:
Election of new members of the Board of Directors and election of Chairman of the Board of Directors
It was resolved to elect Kin-Wai Lau, Mads Jørgensen and Carl Falkenberg as new members of the Board of Directors. Mads Jørgensen was elected Chairman of the Board. As Board members Kenneth Arnström, Stefan Lindeberg and Johan Rooth have previously announced that they will leave the Board, the Board will consist of Mads Jørgensen (Chairman), Kin-Wai Lau, Magnus Leppäniemi and Carl Falkenberg.
Mads Jørgensen
In the mobile gaming industry, Mads Jørgensen founded Zellsoft in 2000 together with the Tir 1 mobile operator in Denmark TDC. The partnership allowed two major mergers with other mobile gaming companies in Europe over the years and today operates under the name Atchik Realtime. Mads also co-founded the mobile content aggregator Rezet.net and bought brands such as Disney, Cartoon Network and Warner Bros. live in the mobile space. The big step into the igaming sector was taken as CEO of the listed company Daydream Software with the massive development of mobile java games for SonyEricsson and Nokia's mobile phones. DayDream Software was transformed into the first listed Igaming operator on the Swedish stock exchange through a reverse takeover of 24H poker AB.
Entrepreneurship, iGaming and cooperate finance are the personal skills of Mads, who together with co-founders formed the company Lady Luck Games.
Carl Falkenberg
Carl Falkenberg has over 25 years of experience in retail banking for SEB. In a number of leadership roles, the last few years as CEO of SEB A/S in Copenhagen. Carl Falkenberg is currently active in corporate transactions and board work as well as investments. M.Sc. in Business Administration and Economics from the University of Lund.
Kin-Wai Lau
Kin-Wai Lau is a tech investor and entrepreneur with extensive experience in Asia and Europe. Kin Wai founded his first company at the age of 23 and he has since built companies in internet media, software, gaming, and technology. He was named by the media as one of the youngest CEOs of a publicly traded company in Southeast Asia when he took his first company to a successful IPO at the age of 28.
To date, he has led half a dozen technology companies, six of which are listed on stock exchanges in the Asia-Pacific region. More recently, he founded Fatfish Internet Group ("Fatfish"), a regional venture builder focused on building internet businesses in Southeast Asia and Australia.
Kin-Wai is currently Chairman of iCandy Interactive Ltd. (ASX: ICI), one of the premier game development companies that has gone public in Southeast Asia. He also serves on the boards of various public and private technology companies in Asia and Europe, such as Sedania Innovator Berhad, Lunch Actually Group and iFashion Group.
Resolution to authorize the Board of Directors to make minor adjustments to the resolutions passed at the Annual General Meeting
It was resolved to authorize the Board of Directors, the CEO or the person otherwise appointed by the Board of Directors, to make such minor adjustments and clarifications of the resolutions passed at the Annual General Meeting to the extent necessary for registration of the resolutions.
