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Enad Global 7

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2025-02-11 07:00 Bokslutskommuniké 2024
2024-11-12 - Kvartalsrapport 2024-Q3
2024-08-14 - Kvartalsrapport 2024-Q2
2024-06-19 - Årsstämma
2024-05-31 - X-dag halvårsutdelning EG7 0.22
2024-05-14 - Kvartalsrapport 2024-Q1
2024-03-15 - Extra Bolagsstämma 2024
2024-02-29 - X-dag halvårsutdelning EG7 0.23
2024-02-13 - Bokslutskommuniké 2023
2023-12-13 - Extra Bolagsstämma 2023
2023-11-14 - Kvartalsrapport 2023-Q3
2023-08-15 - Kvartalsrapport 2023-Q2
2023-05-16 - Kvartalsrapport 2023-Q1
2023-05-05 - X-dag ordinarie utdelning EG7 0.00 SEK
2023-02-17 - Bokslutskommuniké 2022
2022-11-17 - Kvartalsrapport 2022-Q3
2022-08-23 - Kvartalsrapport 2022-Q2
2022-06-21 - Årsstämma
2022-05-27 - X-dag ordinarie utdelning EG7 0.00 SEK
2022-05-25 - Kvartalsrapport 2022-Q1
2022-02-25 - Bokslutskommuniké 2021
2021-11-25 - Kvartalsrapport 2021-Q3
2021-08-26 - Kvartalsrapport 2021-Q2
2021-05-27 - X-dag ordinarie utdelning EG7 0.00 SEK
2021-05-26 - Årsstämma
2021-05-25 - Kvartalsrapport 2021-Q1
2021-02-25 - Bokslutskommuniké 2020
2020-12-17 - Extra Bolagsstämma 2020
2020-11-25 - Kvartalsrapport 2020-Q3
2020-08-27 - Kvartalsrapport 2020-Q2
2020-05-27 - Kvartalsrapport 2020-Q1
2020-05-08 - X-dag ordinarie utdelning EG7 0.00 SEK
2020-05-07 - Årsstämma
2020-02-27 - Bokslutskommuniké 2019
2019-12-12 - Extra Bolagsstämma 2019
2019-11-26 - Kvartalsrapport 2019-Q3
2019-08-27 - Kvartalsrapport 2019-Q2
2019-05-28 - Kvartalsrapport 2019-Q1
2019-05-09 - Årsstämma
2019-04-11 - X-dag ordinarie utdelning EG7 0.00 SEK
2019-04-10 - Årsstämma
2019-02-10 - Bokslutskommuniké 2018
2018-07-10 - Kvartalsrapport 2018-Q3
2018-04-10 - Kvartalsrapport 2018-Q2
2018-01-31 - Kvartalsrapport 2018-Q1

Beskrivning

LandSverige
ListaSmall Cap Stockholm
SektorSällanköp
IndustriGaming
Enad Global 7 är en koncern inom spelindustrin som utvecklar, marknadsför, förlägger och distribuerar PC-, konsol- och mobilspel till den globala spelmarknaden. Bolaget utvecklar egna IP:n, samt är konsulter till andra bolag världen över genom spelutvecklingsdivisionerna Toadman Studios och Antimatter Games. Koncernens marknadsavdelning har bidragit till att släppa flera varumärken och förläggaravdelningen arbetar med både fysisk och digital förläggning. Huvudkontoret ligger i Stockholm.
Nomination Committee for EG7 Appointed for Annual General Meeting 2025
2024-11-21 10:00:00

The members of the Nomination Committee ahead of Enad Global 7 AB's Annual General Meeting 2025 have been appointed.

In accordance with the decision of the Annual General Meeting, the three largest shareholders in the company shall each have the right to appoint a member to the Nomination Committee. The fourth member of the Nomination Committee shall be the company's Chairman of the Board.

The Nomination Committee for the 2025 Annual General Meeting consists of the following members:

  • Carl Svernlov, appointed by Jason Epstein
  • Georgy Chumbridze, appointed by Settecento Ltd
  • Alexander Albedj, appointed by Johan Svensson
  • Jason Epstein, Chairman of the board

The shareholder representatives in the Nomination Committee together represent approximately 24 percent of the shares and votes in the company.

Shareholders who wish to submit proposals to the Nomination Committee may do so by mail to Enad Global 7 AB (publ), Att: Nomination Committee, Sveavägen 17, 5th floor, 111 57 Stockholm or by e-mail to ir@enadglobal7.com no later than March 1, 2025.

FOR MORE INFORMATION, PLEASE CONTACT:
Fredrik Rüdén, Group Deputy CEO and CFO
Phone: +46 733 117 262
fredrik.ruden@enadglobal7.com

Ludvig Andersson, Head of Investor Relations & Sustainability
Phone: +46 730 587 608
ludvig.andersson@enadglobal7.com

About EG7
EG7 is a group of companies within the gaming industry that develops, markets, publishes and distributes PC, console and mobile games to the global gaming market. The company employs 470+ game developers and develops its own original IPs, as well as acts as consultants to other publishers around the world through its game development divisions Daybreak Games, Piranha Games, Toadman Studios and Big Blue Bubble. In addition, the group's marketing department Petrol has contributed to the release of 2,000+ titles, of which many are world famous brands such as Call of Duty, Destiny, Dark Souls and Rage. The group's publishing and distribution departments Fireshine Games hold expertise in both physical and digital publishing. EG7 is headquartered in Stockholm with approximately 630 employees in 16 offices worldwide.

Enad Global 7 is listed on Nasdaq Stockholm with Ticker Symbol: EG7

Attachments
Nomination Committee for EG7 Appointed for Annual General Meeting 2025

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