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Communique from the Annual General Meeting in Trig Social Media AB held in Nacka Sweden on the 24th of June 2015
Stockholm, 24 June 2015: The AGM Annual General Meeting of Trig Social Media AB held in Nacka Sweden on the 24th of June 2015 resolved to adopt the Annual Accounts with the proposed disposal of the result. It was resolved to discharge the Board of Directors as well as the Managing Director of liability.
The AGM resolved that the Board of Directors shall consist of three members. Anthony Norman and Peter Kristoffersson were re-elected as Board Members. Phillip Cook was elected as a new Board Member and will also take the position as Chairman. Phillip Cook is the indirect main owner of the company. Per-Åke Bergstrand was elected auditor until next AGM.
The AGM also approved the proposal from the Board of Directors concerning empowerment to issue new shares, options and convertible debt notes within the limits of the share capital and with deviation of the preferential rights of existing shareholders.
About Trig Social Media (Publ.)
Trig Social Media (Publ.) is a global social media platform provider who has designed a range of social user-engagement product applications such as Trig.com, Trig Money, Momentik by Trig, HeyHey, and Trig TV. The company also has an Esports’ division and works together with six of the leading teams and players in the world.
Trig is a listed public company on the Frankfurt Stock Exchange with a market cap exceeding EUR 400 million.
Trig Social Media AB
Phone: +46 (0) 40-60 60 284
Fax: +46 (0) 40-692 92 52
P O Box 1268, S – 131 28 Nacka Strand
Investor Relations Contact:
Phone: +49 (0) 511 – 47 40 23 11
Office Center Plaza, Mailänder Straße 2