StarGames

Stargames Oy's business reporting for the period 1.1.2024-31.12.2024 will be compiled for processing, auditing, taxation and ultimately, upon the Board's proposal, for approval by the statutory Annual General Meeting.



The statutory Stargames Annual General Meeting will be held according to the preliminary schedule on February 7, 2025 at 10 am, to which shareholders and Stargames partners interested in the operation and demonstrating their ability to cooperate will be invited by a separate invitation. Business partners are required to comply with the Stargames Business Partner Code of Conduct.

The General Meeting is the highest decision-making body of the limited liability company, where shareholders exercise their so-called residual power. At the General Meeting, shareholders decide, among other things, on amending the Articles of Association, appointing and dismissing the Board of Directors, distributing assets and approving the financial statements.

The General Meeting also decides on fundamental matters affecting the continuity and nature of the operation, such as shares, share issues, mergers, demergers and liquidation.

The authority of the general meeting is limited only to those matters that are subject to decision by the general meeting according to the law or the articles of association, although in certain situations the general meeting may decide on an individual matter that falls within the general competence of the board of directors.

Within the framework of its broad general competence, the board of directors has comprehensive opportunities to organize the company's administration and make decisions on ancillary activities and decide on the company's strategy.

The CEO has little power in far-reaching matters, taking into account the quality of operations, but he has operational power, with which he is responsible for the day-to-day management of the company.

Decision-making at the general meeting is basically carried out in proportion to share ownership. Unless otherwise provided for in the articles of association, each shareholder has one vote for each share held in accordance with the one share and one vote principle.



An ordinary general meeting must be held annually, and an extraordinary general meeting must be held if the board of directors deems it necessary or if requested by shareholders who own at least one tenth of the company's shares.

Section 5:5 of the Finnish Companies Act provides for the right of a shareholder to have a matter considered by the general meeting. This must be requested in writing from the board of directors in good time so that the matter can be included in the notice of the meeting. All shareholders have the right to initiate.

After the Covid-19 pandemic, general meetings have been organised in different ways. According to the law, the general meeting can still be organised in the traditional way, as a hybrid meeting, a remote meeting, or with complementary forms of participation.

The board of directors of Stargames Oy will decide on the matter and will announce in the notice of the meeting the way in which the meeting can be attended.

Stargames ® book ball

All other feedback submitted to the management team regarding Stargames' operations will be discussed informally after the general meeting during the coffee service starting at 10:30.

Admin

Hi,

StarGames »Who's Online

Who's Online
Pages: [1]Show
Everyone
User   Time    Action
OnlineStargames ® (46.132.72.91)   01:07:18 PM   Viewing the board index of StarGames.
Guest (85.76.9.243)   01:05:38 PM   Viewing the topic Strategy Games of the Year 2024 Winner.

We will notify you of some information about all the regular and random visitors. On the one hand, some visitors report their names and affairs. On the other hand, some guests do not report their names or cases.

Who could they be? Do you think some people want to spy on trade secrets at the corporate level, because visitors are honestly unable to tell their name or their business, but may come to smuggle and use business secrets so that their visit would not be noticed?

In the United States, trade secrets are determined by a law dealt with in a recent dissertation. The content of the trade secret is discussed, inter alia, in the use of the Stargames business name in business without the decisions of the management of the original company or its legal general meeting. In Finland, the first registration of international and ethically sustainable business research, objective research data, and international conventions and agreements, also appreciate the decisions of corporate-level organizations.

The policies of the parties and organizations under the World Trade Organization always include identifying and respecting international conventions and joint agreements. Thus, the Trips Agreement, which was implemented in 1995, must also be considered by the signatory parties to global trade.

Guest (207.46.13.31)   01:02:47 PM   Viewing a list of recent topics.

• Microsoft Corporation (MSFT)
• Registration Date:   1997-03-31
• Last Updated:   2021-12-14
• Net Range:   207.46.0.0 - 207.46.255.255
• CIDR:   207.46.0.0/16
• Name:   MICROSOFT-GLOBAL-NET
• Handle:   NET-207-46-0-0-1
• Parent:   NET207 (NET-207-0-0-0-0)
• Net Type:   Direct Allocation
• Origin: AS
• Organization:   Microsoft Corporation (MSFT)
• Registration Date   1997-03-31
• Last Updated   2021-12-14

Guest (66.220.149.24)   12:52:48 PM   Viewing the topic Malta.

• Name:   Facebook, Inc.
• Handle:   THEFA-3
• Street:   1601 Willow Rd.
• City:   Menlo Park
• State/Province:   CA
• Postal Code:   94025
• Country:   US
• Registration Date:   2004-08-11
• Last Updated:   2024-02-14

Happy New Year 2025!

Admin