Notice of Meeting

[Stargames ®]

Dear Stakeholders,

Notice is hereby given that a meeting of the Board of Directors of Stargames Oy will be held on September 30th, 2025 at 10 am in the conference room.

It is always a pleasure to work with brilliant and dedicated people. The Manager-specific targets are to be presented before the start of the meeting starting on September 30, 2025 at 9 am. The Board meeting will start at 10 am.

The basis of the incentive program will be discussed at the Board meeting and confirmed at the next Annual General Meeting.

We are proud to have you on board. Keep up the good work!


Chief Manager