Remedy Entertainment Plc Extraordinary General Meeting Resolutions

Remedy Entertainment Plc Launches on the Stock Exchange, October 24, 2024, 12pm EEST

The Extraordinary General Meeting of Remedy Entertainment Plc was held on October 24, 2024 at the company’s office in Luomanportti 3, 02200 Espoo, Finland. Shareholders were also able to exercise their voting rights by voting in advance.

The Extraordinary General Meeting decided, in accordance with the proposal of the Board of Directors, to approve the material terms and conditions of the convertible loan and to authorize the Board of Directors to deliberate on the issuance of special rights relating to shares.

The minutes of the Extraordinary General Meeting will be available no later than November 7, 2024, on the company’s website at https://investors.remedygames.com/extraordinary-general-meeting-2024/.

More information

Henrik Hautamäki, Legal Director
Telephone: +358 50 359 6150
Email: [email protected]

Liisa Eloranta, Investor Relations Manager
Telephone: +358 50 4334 992
Email: [email protected]

About the medicine

Remedy Entertainment Plc is a pioneering, world-renowned video game company founded in 1995 and headquartered in Finland with an office in Stockholm, Sweden. Known for its visually stunning, story-driven action games, Remedy has created several successful and critically acclaimed franchises such as Control, Alan Wake and Max Payne. Remedy also develops its own Northlight game engine and tooling technology that powers its games.

www.remedygames.com