Kommuniké från extra bolagsstämma den 10 juni 2026 i Maximum Entertainment AB

Extra bolagsstämma i Maximum Entertainment AB, org.nr 556778–7691, ägde rum idag den 10 juni 2026 kl. 10.00. Nedan följer en sammanfattning av de huvudsakliga beslut som fattades.

Val av styrelse
Det konstaterades att Bob Blake meddelat eget utträde och att han inte ställer upp för omval. Stämman beslutade att antalet ledamöter i styrelsen ska bestå av tre ledamöter utan suppleanter. Det beslutades att styrelsen fortsatt ska bestå av Jan Benjaminson (ordförande), Bart Reefman och Philippe Cohen för tiden intill slutet av nästa årsstämma.

För ytterligare information, vänligen kontakta:

Jan Benjaminson, Styrelseordförande
E-mail: chairman@maximument.com | Tel: +46 70 666 93 88

Philippe Cohen, VD
E-mail: ceo@maximument.com | Tel: +46 8 490 094 98

För mer information om bolaget och investeringar, kontakta ir@maximument.com.

Certified Adviser
Augment Partners AB, info@augment.se, tel +46 (0) 8 604 22 55, är Maximum Entertainment AB:s Certified Adviser.

Om Maximum Entertainment

Maximum Entertainment är ett globalt underhållningsföretag dedikerat till att skapa spelupplevelser på indie upp till AA-nivå genom originalinnehåll och licensierade partnerskap. Som en fullt integrerad grupp med en bred portfölj av innehåll fokuserar företaget på samarbete och öppenhet i sina partnerskap för att producera den högsta nivån av interaktiv underhållning. Med över 300 titlar i sin katalog har Maximum Entertainment slagit sig samman med talangfulla skapare och välkända varumärken över hela världen för att leverera magi till spelaren inom alla. Maximum Entertainment sysselsätter erfarna yrkesverksamma över hela värdekedjan för datorspel, inklusive utveckling, publicering, transmedia, försäljning och drift. Besök Maximum Entertainment på www.maximument.com. 

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Kommuniké från extra bolagsstämma den 10 juni 2026 i Maximum Entertainment AB

Kommuniké från extra bolagsstämma den 10 juni 2026 i Maximum Entertainment AB

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