The general meeting of Adventure Box Technology AB is the highest decision-making body through which the shareholders exercise their influence over the company, personally or through a representative.
The ordinary general meeting – the annual general meetings – of Adventure Box is held within six months from the end of the financial year. In addition to the annual general meeting, extraordinary general meetings can be convened when required. According to the articles of association, general meetings are convened by publication of the convening notice in the Swedish National Gazette (Sw. Post- and Inrikes Tidningar) and on the company’s website. At the time of the notice convening the meeting, information regarding the notice shall be published in Svenska Dagbladet.
The general meeting resolves on several matters, including confirmation of income statements and balance sheets, the disposition of the company’s profit or loss, discharge of liability for the members of the board and the CEO, composition of the nomination committee, election of members of the board (including the chairman of the board) and auditor, remuneration to the members of the board and auditor, guidelines for remuneration to the CEO and other senior executives as well as any changes of the articles of association. The powers and duties of the general meeting are regulated by the Swedish Companies Act and the articles of association.
Notice of Annual General Meeting
Proxy form
Proposed new boardmembers :
Christopher Bergstresser
Christopher Bergstresser, born 1968, has a career in the gaming and tech industry, underpinned by an Economics degree from San Francisco State University. His journey includes executive roles at Sega, Konami, Atari, and leadership positions within MTG and Enad Global 7 in Sweden. Christopher is also a co-founder of Appscotch, which was acquired by AppAnnie. Furthermore, Christopher has contributed to the boards of Flagship Games Group, Mogul and Miniclip.Currently, he brings his vast experience to the boards of Flexion Mobile, Oceanview and Rightbridge Ventures AB, guiding both towards innovation and growth.
Mads Jørgensen
Born 1968. In the mobile gaming industry, Mads Jørgensen founded Zellsoft in 2000 together with the Tier 1 mobile operator in Denmark TDC. The partnership allowed two major mergers with other mobile gaming companies in Europe over the years and today operates under the name Atchik Realtime. Mads also co-founded the mobile content aggregator Rezet.net and bought brands such as Disney, Cartoon Network and Warner Bros. live in the mobile space. The big step into the igaming sector was taken as CEO of the listed company Daydream Software with the massive development of mobile java games for SonyEricsson and Nokia's mobile phones. DayDream Software was transformed into the first listed Igaming operator on the Swedish stock exchange through a reverse takeover of 24H poker AB.Entrepreneurship, iGaming and cooperate finance are the personal skills of Mads, who together with co-founders formed the company Lady Luck Games.Mads is CEO of Blue Horizon Investment ApS and Chairman of the board at Rightbridge Ventures AB.