Diskusjon Triggere Porteføljer Aksjonærlister

5th Planet Games A/S

Ekstraordinær generalsforsamling er i dag om 25 min ca. Ser ut til at det er en del forventninger til denne da kursen har dradd vesentlig oppover. Blir spennende å se hva som kommer ut av denne.

Extraordinary General Meeting 30 October 2017

In accordance with Hugo Games A/S’, business registration no. 33 59 71 42 (the “Company”) articles of association Section 5, the Board of Directors hereby gives notice of the annual general meeting in the Company to be held on Monday, October 30rd 2017 at 2.00 p.m. at Haakon VIIs gate 9, 0161, Oslo, Norway

At time of notice for annual general meeting Hugo games AS/ the share DKK 56,825,856.50 consisting of 113,651,713 shares at DKK 0.50 each.

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Hehe, dette viser jo hvor eksplosiv aksjen er. Går såpass uten noen nyheter. Tenk dere effekten når vi får høre noe rundt spill :slight_smile: Tror krona kommer raskere enn jeg har turt å tro.

Hyggelig med litt bevegelse

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Announcement no. 41/2017
Copenhagen, October 30 2017

Decisions of Extraordinary General Meeting

Extraordinary General Meeting was held today in HUGO GAMES A/S (the
Company), with the following agenda:

  1. Election of member to the Board of Directors.

  2. Board of Directors to consist of 3-7 members (clause 6.1 of
    the articles of association).

  3. Amendment of nominal value of the shares in the Company and
    capital reduction by way of covering of loss and transfer to a
    special reserve.

  4. Authorization to the Board of Directors to issue warrants of
    nominally DKK 6,000,000 (clause 2.2 of the articles of association)
    and amendment of the Companys policy on incentive pay.

  5. Authorization to the Board of Directors to increase the
    share capital with nominally DKK 10,000,000 (clause 2.4 of the
    articles of association).

  6. Authorization to the Board of Directors to increase the
    share capital with nominally DKK 10,000,000 (clause 2.5 of the
    articles of association).

  7. Authorization to the Board of Directors to increase the
    share capital with nominally DKK 10,000,000 (clause 2.6 of the
    articles of association).

  8. Total authorization to increase the share capital with
    nominally DKK 10,000,000 (clause 2.7 of the articles of
    association).

AD 1. Henrik Kølle was elected as member of the Board of Directors.

AD 2 - 8. Al proposed changes to the articles of association were
approved. The changes following from item 2 and 4-8 will be
reflected in the Companys articles of association immediately. The
changes following from item 3 will be reflected upon the expiration
of the 4 weeks notice period, as specified in the minutes.

Full minutes of the Extraordinary General Meeting and the amended
articles of association are attached.

Any queries regarding this company announcement may be addressed to
the Companys CFO Peter Ekman +45 20650012 or [email protected]
Hugo Games A/S

Bertel Maigaard Henrik Nielsen
Chairman CEO

About Hugo Games
Hugo Games is a Nordic mobile games publisher and developer located
in Copenhagen. At Hugo Games we are passionate about games and we
are committed to making titles that will engage and bring genuine
joy to people for years. We have a consistent portfolio of games
globally available across a wide range of platforms including iOS,
Android, Windows, Amazon and Facebook.
More information available at www.hugogames.com

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Kursen gikk ned 10 øre da de meldte at de skulle holde denne ekstraordinære generalforsamlingen. Når møtet starter, skvetter kursen opp 10 øre. Jaja, aksjemarkedet moves in mysterious ways :grin:

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I second that :money_mouth_face:

ESO tar imot idag og

The detailed timing for carrying out the reverse split shall be determined by the Board of Directors, however no later than 1 December 2017.

It was further proposed to delete concrete goals of economic or equivalent nature as a condition for the exercise of warrants in order to attract employees focusing on business as an entirety in stead of individual goals.

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Godt å se sluttkurs på 50 øre :money_mouth_face:

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POFF så er vi nok nede på 0,40 igjen… skal ikke mye til for å jekke denne aksjen :sunglasses:

image

Skal ikke mye til å presse den oppover heller, det har vert kjøpere av større poster som har flyttet aksjen til 50 øre

:nerd_face:

Større poster? Hvis du kaller 50K for store poster så får du fort falske forhåpninger her.

Hugo tjener ikke penger og gang på gang feiler de med lanseringene sine. Selskapets aksjeverdi skal senkes drastisk fordi dem ikke prises like mye lengre. Jeg vet nå ikke helt…

Det har gått større poster en 50k siste dagene, og i Hugo anser eg det som større poster selv om det er lite i cash.
Eso tok vel 150k i ett jafs

http://www.netfonds.no/quotes/tradelog.php?paper=HUGO.OAX

Jeg ser dessverre ikke hypen din. Det kommer snart en omvendt splitt og muligens emisjon… skjer ikke ting her med det første.

Er jo mer som en Lotto dette for min del nå, å vi vet jo begge at med rett melding så kan Hugo veldig raske prosenter, men det gjelder jo også andre veien

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Bare vær forsiktig med å hype andre inn i en felle og vær heller realistisk :slight_smile:

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Eg har begrenset tro på selskapet, men eg tror på flere jalla rallyer, emisjon er en fare, men eg tror det går lenge før det skjer, og at kursen skal oppover

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Dere skjønner vel at November blir Hugos måned :wink: ?

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Har ikke oppfattet at noen har hypet HUGO på dette forumet? Noen av oss argumenterer for at Nov/Des kan bli svært gode måneder fordi det kan komme positive nyheter. Jeg er også betraktelig mer positiv til Nyjah skate enn de fleste andre her.

Vi får se hva markedet mener, men jeg har sterk tro på kursoppgang de neste månedene.

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