Public disclosure of inside information according to article 17 MAR
Trig Social Media AB:
(TRIG) Annual General Meeting 2015
Nacka Strand, February 13th 2017. (pta023/13.02.2017/16:30) -
The TRIG (ISIN SE0006027546 | WKN A116BG | Symbol TRIG) board of director's reports:
On February 9th and 10th 2017 at the Annual General Meeting for 2015 the shareholders resolved on the following matters:
Item 1: Anthony Norman was elected as chairman for the meeting.
Item 2: The voting parties were tallied and the list was approved.
Item 3: The agenda was approved.
Item 4: Ove Ahlstrand was elected to sign the minutes of the general meeting.
Item 5: The meeting was found to have been called in accordance to the statues of the company.
Item 6: The group accounts were presented by Per-Åke Bergstrand, the company's auditor.
a) The group accounts and balance sheet were approved.
b) The dispositions were approved as proposed.
The directors and CEO were given dismissal of responsibility for the fiscal year of 2015.
Item 8: It was decided to leave the number of board members and auditors without further change.
Item 9: It was decided that the directors shall not receive remuneration for the year of 2015 and that the auditor shall be paid by the hour.
Item 10: Dominic Berger and Philip Reid have declined reelection. Joao de Saldanha was reelected and the shareholders elected Matt Connelly, Wayne Lochner and Alberto Cuellar as new directors.
Item 11: The proposal was approved.
Item 12: The meeting resolved to change the name of the company to Stockholm IT Ventures, or minor deviations thereof.
Item 13: The proposal was approved.
Item 14: The shareholders resolved to increase the minimum number of shares in the company to 365 000 000 and the maximum number of shares to 1 460 000 000.
Item 15: The meeting was adjourned until 17:30 CET on Friday February 10 2017.
The meeting resumed on Friday the 10th of February 2017, 17:30 and final audit adjustments were approved.
On the following constitutional board meeting the directors resolved to appoint Matt Connelly as chairman. Matt's background is in online marketing and software development and he will be spearheading marketing & development activities as well as improving the shareholder communication and interaction.
We thank Dominic Berger and Philip Reid for their service and look forward to a new operational team constituting of representatives of the newly acquired subsidiaries including the growing IT portfolio.
"The new board is very representative and strong for our strategy going forward" said Anthony Norman, CEO. He added- "We feel very good about the new board's ability to add value in all areas of business we are operating in now and will be in the near future."
The Trig Social Media AB board will be releasing more specific news as it comes in the coming days and weeks about its activities.
About Trig Social Media AB (Publ.)
Trig Social Media (Publ.) is a global social media platform provider who has designed a range of social user-engagement product applications such as Trig.com, Trig Money, Momentik by Trig and HeyHey. The global growth of the company's product applications is being developed directly with users as well as via country Franchisees, affiliates, and ambassadors.
The directors of TRIG accept responsibility for the information contained in this announcement relating to TRIG. To the best of the knowledge and belief of the directors of TRIG (who have taken all reasonable care to ensure such is the case), the information contained in this announcement is in accordance with the facts and does not affect the import of such information.
Trig Social Media AB
Anthony Norman, Managing Director
Phone: +46 (0) 40-60 60 284
Fax: +46 (0) 40-692 92 52
S - 131 28 Nacka Strand
Investor Relations Contact:
Noack Consult & PARTNERS
Phone: +49 (0) 173 6793092
Trig Social Media AB
PO Box 1268
13128 Nacka Strand
||+46 40 6060284
||regulated market in Frankfurt; free market in Dusseldorf