At the Extraordinary General Meeting (EGM) which was held
today on 27 September 2023, it was resolved, in
accordance with the Nomination Committee's proposal, to elect
Jon Gillard and Juergen Goeldner as new Board members.
STOCKHOLM, Sept. 27,
2023 /PRNewswire/ -- The EGM resolved, in
accordance with the Nomination Committee's proposal, that the Board
of Directors would consist of six members, with no deputies, and to
elect Jon Gillard and Juergen Goeldner as new Board
members for the period until the next Annual General Meeting.
The EGM further resolved, in accordance with the Nomination
Committee's proposal, that the newly elected Board members would
receive remuneration (including fees for committee work) in
accordance with the remuneration levels resolved at the Annual
General Meeting 2023 pro rata in relation to actual duration of
duty compared to the whole period from the Annual General Meeting
2023 until the end of the next Annual General Meeting.
For more information, please contact:
Torgny Hellström, Chairman of the
Board
torgny.hellstrom@starbreeze.com
The information was submitted for publication, via the
contact person set out above, at 13.45 pm CEST on
27 September 2023.
About Starbreeze
Starbreeze is an independent developer, publisher, and
distributor of PC and consoles targeting the global market, with
studios in Stockholm, Barcelona, Paris and London. Housing the smash hit IP PAYDAY™,
Starbreeze develops games based on proprietary and third-party
rights, both in-house and in partnership with external game
developers. Starbreeze shares are listed on Nasdaq Stockholm under
the tickers STAR A and STAR B.
Read more at www.starbreeze.com and
corporate.starbreeze.com
The following files are available for download:
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https://mb.cision.com/Main/14632/3843268/2322738.pdf
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Starbreeze AB -
Bulletin from the EGM 2023
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SOURCE Starbreeze AB