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2023-07-21 - Extra Bolagsstämma
2023-05-08 - Årsstämma
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2022-07-25 - Extra Bolagsstämma
2022-06-30 - Årsstämma
2023-05-11 22:10:03
To the shareholders of Heroic Group AS,

The annual general meeting was held on the 8th of May 2023.

All items on the agenda were approved in accordance with the board's proposed resolutions as set out in the notice of the general meeting dated 28th of April 2023.

The minutes from the meeting are enclosed.

Contact:
Joachim Harg, Head of Finance and Investor Relations
harg@heroic.gg
+47 911 25 560