Latest News
Notice of the Extraordinary General Meeting of Next Games Corporation
Reading Time: 5 minutes
Notice is given to the shareholders of Next Games Corporation that the Extraordinary General Meeting is to be held on Wednesday 25 September 2019 starting at 10 a.m. EET at the offices of Castrén & Snellman Attorneys Ltd at Eteläesplanadi 14, Helsinki, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 9.30 a.m. EET.
- Matters on the Agenda of the General Meeting
At the General Meeting, the following matters will be considered:
1. Opening of the meeting
2. Calling the meeting to order
3. Election of the persons to scrutinise the minutes and to supervise the counting of votes
4. Recording the legality of the meeting
5. Recording the attendance at the meeting and adoption of the list of votes
6. Resolution on the composition of the Board of Directors
Joakim Achrén has informed that he is going to resign from the Board of Directors of the Company.
The Board of Directors proposes to the General Meeting that Nicholas Seibert will be elected as a member of the Board of Directors instead of Joakim Achrén for the term of office commencing at the end of the General Meeting and expiring at the end of the first Annual General Meeting following the appointment.
Thereafter the composition of the Board of Directors is following: Petri Niemi (Chairman), Elina Anckar, Nicholas Seibert, Xenophin Lategan, Peter Levin and Jari Ovaskainen.
The personal details of Nicholas Seibert and information on his positions of trust will be available on the Company’s website.
7. Authorization of the Board of Directors to decide on the issuance of shares
The Board of Directors proposes to General Meeting that the Board of Directors be authorized to decide on the issuance of shares as follows:
Pursuant to the authorization, a maximum of 10,000,000 shares may be issued in one or several tranches, corresponding to approximately 53.9 per cent of all registered shares in the Company on the date hereof.
Under the authorization, the Board of Directors may issue either new shares or treasury shares.
The share issue would be carried out in accordance with the shareholders’ pre-emptive subscription right, i.e. new shares would be offered for subscription by the Company’s shareholders pro rata to their existing shareholding in the Company.
The Board of Directors would be authorized to decide on all other conditions of the issuance of shares.
The authorization would be effective until the end of the first Annual General Meeting following the resolution. The authorization does not revoke prior authorizations of the Board of directors to decide on the issuance of shares and/or option rights entitling to shares.
8. Authorization to the Board of Directors to decide on the issuance of shares and/or option rights entitling to shares
The Board of Directors proposes to the General Meeting that the Board of Directors be authorized to decide on the issuance of shares and/or option rights entitling to shares as follows:
Pursuant to the authorization, a maximum of 1,500,000 shares may be issued in one or several tranches, corresponding to approximately 8.1 per cent of all registered shares in the Company on the date hereof.
The issuance of shares and/or option rights may be carried out in deviation from the shareholders’ pre-emptive subscription rights (directed issue). Pursuant to the authorization, shares and/or option rights may be issued for implementing the Company’s incentive schemes. Under the authorization, the Board of Directors may issue either new shares or treasury shares. The Board of Directors would be authorized to decide on all other conditions of the issuance of shares and/or option rights.
The authorization would be effective until 25 September 2024. The authorization does not revoke prior authorizations of the Board of directors to decide on the issuance of shares and/or option rights entitling to shares.
9. Closing of the meeting
B. Documents of the General Meeting
This notice including the above-mentioned proposals for decisions on the agenda of the General Meeting and the other documents required by the Limited Liability Companies Act will be available on the Company’s website https://www.nextgames.com/ng/egm2019/. The proposals for decisions and the other above-mentioned documents will also be available at the General Meeting, and copies of them as well as of this notice will be sent to shareholders upon request. The minutes of the General Meeting will be available on the above-mentioned website at the latest on 9 October 2019.
C. Instructions for Participants in the General Meeting
1. Shareholders Entered in the Shareholders’ Register
Each shareholder who is registered in the Company’s shareholder register held by Euroclear Finland Ltd on the record date of the General Meeting, 13 September 2019, has the right to participate in the General Meeting. A shareholder whose shares are registered on shareholder’s Finnish book-entry account is registered in the shareholder register of the Company.
A shareholder who is registered in the Company’s shareholder register and wishes to participate in the General Meeting shall register for the meeting at the latest on 20 September 2019 by 4:00 p.m. EET by giving a prior notice of participation, which shall be received by the Company on the above-mentioned date and time at the latest. Such notice can be given:
- online on the website of the Company at: https://www.nextgames.com/ng/egm2019/; or
- by regular mail to: Next Games Corporation, CFO Annina Salvén, Aleksanterinkatu 9 A, FI-00100 Helsinki, Finland.
In connection with the registration, a shareholder shall provide his/her name, personal/business identification number, address, telephone number and the name of any assistant or proxy representative, as well as the personal identification number of a proxy representative. Such personal data will be used only in connection with the General Meeting and the processing of related registrations.
The shareholder, his/her authorized representative or proxy representative shall, where necessary, be able to prove his/her identity and/or right of representation at the meeting venue.
2. Holders of Nominee Registered Shares
A holder of nominee registered shares has the right to participate in the General Meeting by virtue of shares based on which he/she on the record date of the General Meeting, 13 September 2019, would be entitled to be registered in the Company’s shareholder register held by Euroclear Finland Ltd. In addition, the right to participate in the General Meeting requires that the shareholder on the basis of such shares has been temporarily registered into the Company’s shareholder register held by Euroclear Finland Ltd on 20 September 2019 by 10.00 a.m. EET at the latest. This registration constitutes due registration for holders of nominee registered shares wishing to participate in the General Meeting.
A holder of nominee registered shares has to request without delay necessary instructions regarding the registration in the Company’s temporary shareholder register, the issuing of proxy documents and registration to the General Meeting from his/her custodian bank. The account management organization of the custodian bank will register a holder of nominee registered shares, who wishes to participate in the General Meeting, into the Company’s temporary shareholder register at the latest by the time stated above.
3. Proxy Representatives and Powers of Attorney
A shareholder may participate in the General Meeting and exercise his/her rights at the meeting by way of proxy representation. A proxy representative shall produce a dated proxy document or otherwise in a reliable manner demonstrate his/her right to represent the shareholder at the General Meeting. If a shareholder participates in the General Meeting by means of several proxy representatives representing the shareholder with shares in different securities accounts, the shares by which each proxy representative represents the shareholder shall be identified in connection with the registration for the General Meeting.
Any proxy documents should be delivered in originals to Next Games Corporation, CFO Annina Salvén, Aleksanterinkatu 9 A, FI-00100 Helsinki, Finland before the end of registration at 16:00 EET on 20 September 2019.
4. Other Information
The General Meeting will be conducted in Finnish.
Pursuant to chapter 5, section 25 of the Finnish Limited Liability Companies Act, a shareholder who is present at the General Meeting has the right to request information with respect to the matters to be considered at the General Meeting.
On the date of this notice, the total number of registered shares in Next Games Corporation is 18,538,710 entitling to 18,538,710 votes. The Company holds 13,410 shares in treasury, in respect of which voting rights cannot be used at the General Meeting.
Pursuant to the Company’s incentive scheme, 71,560 new shares in the Company have been subscribed and paid, but the shares have not been registered by the Finnish Trade Register.
Helsinki, 4 September 2019
Next Games Corporation
Board of Directors
Additional information
Annina Salvén, CFO, [email protected]
Certified Adviser: Danske Bank A/S, Finland branch, tel. +358 10 546 7938
Source: Latest News on European Gaming Media Network
This is a Syndicated News piece. Photo credits or photo sources can be found on the source article: Notice of the Extraordinary General Meeting of Next Games Corporation
Nine Indian Players to Compete at APT Taipei 2025 for the Prestigious Lions Trophy: Natural8 India to Unveil its Biggest Poker Giveaway!
Natural8 India is back with yet another thrilling opportunity for Indian poker players to showcase their skills on an international stage. After an unforgettable journey to APT Manila, the platform is now setting its sights on APT Taipei 2025, offering nine Indian players a once-in-a-lifetime chance to compete live and vie for the prestigious APT Lions Trophy. Set to be the biggest APT Taipei series ever, this exclusive event promises high stakes, intense competition, and an unmatched poker experience in an all-new venue.
The road to Taipei begins with the highly anticipated Online MTT on March 23, 2025, at 8:30 PM IST, where players can secure their place in the top nine. With a buy-in of INR 5,500 and satellite tournaments starting at just INR 550, the event ensures that every poker enthusiast has a shot at glory. The stakes are higher than ever, with an additional INR 20 lakh in added benefits—a 33% increase from previous events—making this India’s biggest exclusive poker giveaway yet.
Winners will receive an all-expense-paid trip to APT Taipei, including flights and accommodation worth up to INR 1,20,000 each. The top four will also claim Main Event tickets worth INR 1,47,000, while the remaining five will secure Mini Main Event tickets valued at INR 67,000. The live final table, set for April 26, 2025, will be streamed directly from Taipei, ensuring an electrifying showdown as players battle for the coveted Lions Trophy.
Speaking about the event, Kunal Patni, Executive Director and Country Head of Natural8 India, stated, “This is a golden opportunity for Indian players to make history on the international poker circuit. We can’t wait to see the top nine take on Taipei and bring the trophy home!”
As the excitement builds, Natural8 India remains committed to elevating the poker experience for Indian players, ensuring that they get the best possible platform to compete globally. With thrilling action, unparalleled rewards, and a shot at poker glory, APT Taipei 2025 promises to be an event to remember.
The post Natural8 India Unveils Its Biggest Exclusive Poker Giveaway Yet! appeared first on European Gaming Industry News.
Latest News
Acer Refreshes Predator BiFrost and Acer Nitro Graphics Cards with New AMD Radeon RX 9000 Series GPUs
Six new models announced for AI-enhanced gaming, streaming, and creation with 8K visuals and optimized thermal design with triple FrostBlade 4.0 cooling fans.
Acer today unveiled its latest Predator BiFrost and Acer Nitro graphics cards, powered by the next-generation AMD Radeon™ RX 9000 Series GPUs. This cutting-edge line-up includes six models designed to elevate gaming and creative experiences with next-level performance and visual fidelity. The models include the Predator BiFrost Radeon™ RX 9070 XT OC 16GB, Predator BiFrost Radeon™ RX 9070 OC 16GB, and two Nitro graphics cards: Acer Nitro Radeon™ RX 9070 XT OC 16GB, Acer Nitro Radeon™ RX 9070 OC 16GB.
The new GPUs are engineered for ultra-fast gaming and demanding tasks, leveraging AMD RDNA™ 4 compute units and up to 16 GB of memory to deliver immersive 8K visuals. The advanced cooling technology, featuring three FrostBlade 4.0 fans, and reinforced designs ensures systems can be pushed to their limits while maintaining peak performance. DIY gamers will appreciate new software features such as Acer Intelligence Space, which offers intuitive AI system detection, and Acer Game Assistance’s adaptive aim system to give players a competitive edge.
AMD Radeon™ RX 9000 Series GPUs
The latest Predator BiFrost and Acer Nitro Radeon RX 9070 Series graphics cards are powered by up to the new AMD Radeon™ RX 9070 XT OC Graphics, featuring unified AMD RDNA™ 4 architecture with powerful raytracing capabilities, AI accelerators and up to 16 GB of memory. Gamers can enjoy the latest gaming displays and experience increased visual quality for video streaming and editing as these next-generation designs activate AMD HYPR-RX to instantly enable all supported performance-boosting and latency-reducing technologies across thousands of games. Expect deep immersion with higher quality and clarity thanks to AI-powered AMD FidelityFX™ Super Resolution 4 image upscaling with advanced frame generation technologies, which boost framerates in supported games. Players can showcase their skills with enhanced multimedia and streaming experiences using the AMD Radiance Display™ Engine.
Predator BiFrost and Acer Nitro Radeon™ RX 9000 Series Graphics Cards
The Predator BiFrost Radeon™ RX 9070 XT OC 16GB graphics card boasts a boost clock of up to 3,100 MHz and game clock of up to 2,570 MHz, while the Predator BiFrost Radeon™ RX 9070 OC 16GB graphics card offers boost and game clock speeds of up to 2,700 MHz and up to 2,210 MHz respectively for ultra-smooth responsiveness.
The Acer Nitro Radeon™ Series provides gamers and creators the tools to enhance their digital experiences, featuring maximum boost clock speeds of up to 3,100 MHz and game clock speeds of up to 2,570 MHz for balanced performance and efficiency. All models come equipped with the latest advancements from AMD Radeon™ technology and 16 GB of GDDR6 RAM, pushing the graphics cards to their maximum processing prowess.
Advanced Cooling and Durability
These GPUs are equipped with Acer’s advanced cooling systems, which provide added support in reaching peak performance. Featuring state-of-the-art cooling technology with triple FrostBlade 4.0 fans, counter-spin designs for smoother airflow, and oxygen-free thermal pipes, the Predator BiFrost and Acer Nitro Radeon™ graphics cards maintain optimal heat dispersion to keep temperatures in check. Supported by dual-ball bearing systems and lubricating oil, the fans are engineered to reduce noise, withstand elevated temperatures, and minimize friction on the fan bearings.
These graphics cards are also built for lasting durability and dominance, crafted with an aluminum backplate and a metal anti-bending design, ensuring they can withstand the rigors of continuous use. Heat-dissipating vents and a reinforced copper base efficiently absorb heat from the GPUs, which is expelled quickly through oxygen-free heat pipes.
Intelligent Features
Acer Intelligent Space serves as the central hub for the device’s AI features, identifying system hardware, suggesting compatible AI applications to optimize performance, and helping players identify more gaming tools. Acer Game Assistance provides a competitive edge by automatically adjusting colors and offering a sniper mode for precise targeting in shooting games. Additionally, Acer ProCam automatically detects and records gameplay highlights to capture key moments in the game.
The multi-display capabilities allow users to connect to four displays, with each graphics card equipped with three DisplayPorts, one HDMI 2.1 port, and up to a PCIe 5.0 bus, providing a seamless and immersive experience across gaming, streaming, and creative applications.
Specifications
| Name | Predator BiFrost Radeon™ RX 9070 XT OC 16GB |
| Model | PB-RX9070XT-SOC |
| Graphics | AMD Radeon™ RX 9000 Series graphics |
| Interface | BUS: PCIe 5.0 x 16 |
| Memory | Size: 16 GB GDDR6
Bandwidth: 640 GB/s Speed: 20 GB/s |
| Graphics Clock | Boost clock: Up to 3,100 MHz
Game clock: Up to 2,570 MHz |
| Cooling | FrostBlade 4.0 ringed fans x 3, counter-spin design |
| Output | HDMI 2.1, DisplayPort 2.1 x3,
Digital Max Resolution: 8K Simultaneous display: 4 |
| Total Board Power | 340W |
| Dimensions | 295 (L) x 120 (W) x 49(H) mm, 2.5 slots |
| Name | Predator BiFrost Radeon™ RX 9070 OC 16GB |
| Model | PB-RX9070-SOC |
| Graphics | AMD Radeon™ RX 9000 Series graphics |
| Interface | BUS: PCIe 5.0 x 16 |
| Memory | Size: 16 GB GDDR6
Bandwidth: 640 GB/s Speed: 20 GB/s |
| Graphics Clock | Boost clock: Up to 2,700 MHz
Game clock: Up to 2,210 MHz |
| Cooling | FrostBlade 4.0 ringed fans x 3, counter-spin design |
| Output | HDMI 2.1, DisplayPort 2.1 x3,
Digital Max Resolution: 8K Simultaneous display: 4 |
| Total Board Power | 340W |
| Dimensions | 295 (L) x 120 (W) x 49(H) mm, 2.5 slots |
The post Acer Refreshes Predator BiFrost and Acer Nitro Graphics Cards with New AMD Radeon RX 9000 Series GPUs appeared first on European Gaming Industry News.
Latest News
TEAM VITALITY ANNOUNCES ITS PARTICIPATION TO ESPORTS WORLD CUP FOUNDATION CLUB PROGRAM 2025
- After securing a top-4 finish and cementing its place among the world’s leading esports clubs, Team Vitality returns to the Esports World Club Program for a second consecutive year, aiming to continue its success by hoisting World Cup trophies.
- Driven by its ambition to become the best esports club in the world, Team Vitality is setting bold objectives for the 2025 Esports World Cup. This global competition presents a key opportunity to reinforce its status as an esports powerhouse by fielding top-tier rosters and competing for every title. Because in esports, every win counts.
Leading esports club Team Vitality is proud to announce its return to the Esports World Cup (EWC) for the 2025 edition. As an official Club Partner of the Esports World Cup Foundation, Team Vitality is set to showcase its competitive excellence on the global stage and reaffirm that performance is at the core of its identity. Over and above the performance, this type of major event allows us to continue to globalise the Team Vitality brand and increase our visibility around the world.
And this year, the French club is more determined than ever to win its flagship games (Counter-Strike, VALORANT, Rocket League, MLBB, RENNSPORT) and to spring a surprise on others (TFT, Chess, etc.). For the EWC Club Championship, Team Vitality is determined to make history alongside its global fan community!
NEW YEAR, NEW AMBITIONS, NEW GAMES
Launched in 2023, the Club Partner Program is a pioneering initiative that brings together top-tier esports clubs from around the world. Designed to unite esports fans across various game ecosystems, the program aims to expand the global esports community and elevate the sport’s reach and impact. After securing a top-four finish at last year’s inaugural tournament, Team Vitality is aiming for even greater success at the 2025 Esports World Cup.
With the introduction of new titles such as VALORANT and Chess to the competition, the EWC enables Team Vitality to expand its competitive ambitions across multiple disciplines. The club recently welcomed chess grandmaster Maxime ‘MVL’ Vachier-Lagrave as its first professional chess player and made a dominant statement in VALORANT by winning the VCT EMEA Kickoff with its star-studded roster.
AN OPPORTUNITY TO MAKE ESPORTS HISTORY IN FRONT OF OUR FANS
Competing at this prestigious international event presents a unique opportunity to solidify its place among the world’s best esports organizations. As one of the most renowned global competitions, the EWC has become a key milestone for leading clubs and a catalyst for accelerating international expansion through strategic roster acquisitions.
Team Vitality Co-Founder and President Fabien “Neo” Devide comments: “We are excited to join the Esports World Cup Foundation as an official Club Partner for 2025. This partnership reinforces our commitment to excellence on the global stage and our ambition to reach new heights. Our objective is clear: every win counts and brings us closer to being the best. The EWC presents a unique opportunity to showcase our strength across multiple esports disciplines and secure prestigious titles for our fans and legacy.”
The post TEAM VITALITY ANNOUNCES ITS PARTICIPATION TO ESPORTS WORLD CUP FOUNDATION CLUB PROGRAM 2025 appeared first on European Gaming Industry News.
-
Latest News3 months agoGamCare releases Annual Report following record breaking year of support on the National Gambling Helpline
-
Latest News3 months agoKambi Group plc repurchase of shares during 18 December – 23 December 2024
-
Latest News3 months agoIndia Levels Up: Emerging as a Global Gaming Powerhouse in 2024
-
Latest News3 months agoImagine Live Partners with King.rs
-
Latest News1 month agoSportradar’s Alpha Odds Receives Dual Honors at European iGaming Awards 2025
-
Latest News1 month ago
Fall in Love with Nature’s Greatest Romantics This Valentine’s Day at Springbok Casino and Claim 25 Free Spins
-
Latest News1 month agoSwintt secured ISO 27001: 2022 certification
-
Latest News3 months agoBe victorious with VinciSpin, a brand-new online casino launched by Betmen Affiliates
You must be logged in to post a comment Login