The extraordinary general meeting of Maximum Entertainment AB, reg. no. 556778-7691 (the ”Company”), was held today 21 May 2026 at Eversheds Sutherland Advokatbyrå's premises at Sveavägen 20 in Stockholm. The meeting resolved on all proposed matters in accordance with previously announced proposals. Below is a summary of the key resolutions taken at the meeting.
Resolution on continued operations
The meeting resolved, in accordance with the board’s primary proposal, that the Company should continue its operations and that the Company should therefore not go into liquidation. This resolution means that a second control meeting must be convened within eight months of this first control meeting to reconsider the question of whether the Company should go into liquidation. Prior to the second control meeting, the board of directors shall prepare a new control balance sheet and have it audited by the Company’s auditor. If the control balance sheet at the second control meeting does not show that the equity has been restored to at least the registered share capital, the Company is obliged to go into liquidation.
The board had also put forward a secondary proposal for liquidation in accordance with the Swedish Companies Act. However, this proposal was not considered as the meeting resolved to continue operations.