Fredag 22 November | 02:58:45 Europe / Stockholm

Prenumeration

Beskrivning

LandIsland
ListaFirst North Iceland
SektorSällanköp
IndustriGaming
Solid Clouds är en spelutvecklare inriktade mot MMO-genren. Idag utvecklar, äger och publicerar bolaget ett utbud av spel anpassade för diverse konsolsystem, datorer samt smarttelefoner. Verksamheten bedrivs genom med störst närvaro inom Norden och Island. Exempel på lanserade och egenutvecklade spel inkluderar exempelvis Starborne.
2023-04-13 16:00:00

The board of Solid Clouds hf convenes the Annual General Meeting on Friday, 28 April 2023, at 4:00 p.m. in the main auditorium of Arion Bank, Borgartún 19, Reykjavík

Agenda:

  1. Election of the director of the meeting
  2. Report of the board on the previous year’s operations
  3. Approval of the Company’s annual financial statements for the previous operational year
  4. A decision on the disposition of the Company’s profit or loss on the previous year’s operations
  5. Approval of the Company’s wages and terms policy
  6. Election of members and alternates to the board of the Company
  7. A proposal to amend the Articles of Association
  8. Election of the Company’s auditor
  9. A decision on remuneration to the Company’s directors and sub-committees
  10. Other matters
    1. Presentation of the progress of the Company’s latest game, Starborne Frontiers

The agenda of the meeting, with details of the program and meeting materials, including proposals by the board, will be available on the Company website, https://www.solidclouds.com/investors/agm2023

Light refreshments will be served on the premises of Arion Bank following the meeting.