Author Topic: (AGM) of Stargames Oy will be held on Monday, Feb 8, 2021  (Read 18 times)


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(AGM) of Stargames Oy will be held on Monday, Feb 8, 2021
« on: May 16, 2020, 04:59:54 PM »
Attending the Annual General Meeting

Each shareholder, who on Jan 2, 2021 is registered in the Register of Shareholders of the Company maintained by WMS-Tilit accounting department, has the right to participate in the Annual General Meeting. A shareholder whose shares are registered and paid into an account managed by the current owner's legal representative or the shares considered as an exchange offer (Daimler AG, etc.) to Stargames' own book-entry account is automatically registered in the company's shareholder register. The final ownership is decided at the Annual General Meeting on the proposal of the Board of Directors. The proposal is approved or rejected. The negotiations must be held before the annual meeting, which is attended by the company's Board of Directors and a representative of the party purchasing the shares.

Nominee-registered shareholders i.e., shareholders who are holding their shares under the name of a broker, custodian bank or other nominee (“Custodian”), need to be temporarily registered in Stargames’s Register of Shareholders. Please contact your Custodian for further instructions regarding registration, participation, proxies and voting. Nominee-registered shareholders can only register and vote through the Custodian, not through the Company.

Previous offers to purchase the company’s stock before May 8, 2020 are not valid at this Annual General Meeting.

The Board of Directors of Stargames Oy