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Flexion Mobile

Flexion Mobile

Flexion Mobile Plc - Report from AGM

15:45 / 1 October 2021 Flexion Mobile Press release

LONDON, 1st of October 2021 - Flexion Mobile Plc ("Company"), the Android games distribution company held its annual general meeting at Flexion Mobile Plc, Unit G5, Harbour Yard, Chelsea Harbour, London, SW10 0XD on 29[th] September at 14.00 BST.

A summary of the Meeting's resolutions is presented below:


1. To receive and adopt the Company's annual accounts for the financial year ended 31 March 2021;
2. To appoint Grant Thornton UK LLP as the auditors of the Company and to authorise the Directors to determine the auditors' remuneration;
3. To re-elect Christopher Bergstresser as a Director;
4. To re-elect Jens Lauritzson as a Director;
5. To re-elect Per Lauritzson as a Director;
6. To re-elect Carl Palmstierna as a Director;
7. To re-elect Jean-Marcel Nicolai as a Director;
8. To re-elect Mikael Pawlo as a Director;
9. To authorise the Directors to approve and adopt i) an EMI option scheme or other form of employee share scheme for eligible employees and ii) an option scheme or other form of incentive arrangement for persons who are not eligible for the EMI option scheme with terms that the Directors shall deem appropriate;
10. That the Directors be generally and unconditionally authorised to allot Relevant Securities;


11. To authorise the Directors to disapply pre-emption rights in respect of issues of new shares.

All resolutions, as presented in the Notice of the Annual General Meeting dated 3rd September 2021, were duly passed.

About Flexion Mobile Plc: 

Flexion offers a distribution service for free-to-play Android games. Using the service developers can distribute their games in multiple channels like Amazon, Samsung, Huawei, Xiaomi and ONE Store. These are channels that the developers are struggling to reach and support. At the core of Flexion's service is the patented enabling and enhancement software that converts developers' existing Android games into specific game versions for the new stores without any work required by the developers. Flexion Mobile Plc is listed on Nasdaq First North Growth Market, Shortname: FLEXM. Certified Adviser is FNCA Sweden AB, +46(0)8-528 00 399,

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