Kommuniké från extra bolagsstämma i Zordix AB (publ)

Extra bolagsstämman i Zordix AB (publ) (”Bolaget”) ägde rum idag den 25 februari 2022. Stämman beslutade med erforderlig majoritet i enlighet med följande:

Beslut om ändring av villkor för teckningsoptioner utfärdade inom ramen för incitamentsprogram 2021/2023 och 2021/2024

Extra bolagsstämma beslutade om att ändra villkoren för teckningsoptioner utfärdade enligt incitamentsprogram 2021/2023 och incitamentsprogram 2021/2024 på så sätt att teckningskursen för nyteckning av aktier genom nyttjande av teckningsoptionerna justeras. Teckningskursen ska motsvara 110 procent (incitamentsprogram 2021/2023) respektive 111 procent (incitamentsprogram 2021/2024) av den för B-aktier i Bolaget på Nasdaq First North Growth Market noterade volymvägda genomsnittliga betalkursen under perioden från och med den 24 januari 2022 till och med den 4 februari 2022.

För ytterligare information, vänligen kontakta:

Malin Jonsson, styrelseordförande
E-post: malin.jonsson@zordix.com | Tel: +46 70 598 8699

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

Om Zordix

Zordix är en multinationell utvecklare och förläggare dedikerad till att förse den globala spelmarknaden med ledande innovationer, teknologi och kreativa ambitioner genom en växande familj av varumärken. Koncernen består av fem studior och fyra förläggare som tillsammans nyttjar respektive unika förmågor och varumärkesidentiteter för att leverera tongivande underhållning till spelare världen över. Dimfrost Studio, Invictus Games, Mane6, Zordix Racing utgör Zordix utvecklare. Medan Maximum Games, Merge Games Modus Games och Just for Games förlägger både egna varumärken och tredjepartsinnehåll till spelkonsoler och PC. Med huvudkontoret i Umeå – har Zordix över 200 medarbetare i USA, Latinamerika, Sverige, Frankrike, UK och Ungern. Genom strategiska förvärv, nyttjandet av sin globala infrastruktur och ett ständigt sökande efter inspirerande spel att föra till marknaden, fortsätter Zordix att skala med den växande gamingindustrin. 

För mer information, besök www.zordix.com.

Certified Advisor
Augment Partners AB, info@augment.se, tel +46 8-604 2255, är Zordix AB (publ):s Certified Advisor.

Bifogade filer

Kommuniké från extra bolagsstämma i Zordix AB (publ)

Kommuniké från extra bolagsstämma i Zordix AB (publ)

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