Adventure Box Technology
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Adventure Box Technology (ADVBOX) investor relations material

Adventure Box Technology has been delisted

Adventure Box Technology EGM 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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EGM 2025 summary30 Jul, 2025

Opening remarks and agenda

  • Meeting convened to elect a new board of directors and designate a chair for the session.

  • Agenda focused on board election, verification of minutes, and open Q&A.

Specific resolutions to be voted on

  • Election of Jan Sørensen, Bo Iverson, and Jesper Sø as new board members.

  • Opportunity for additional board nominations from attendees.

  • Formal vote conducted by show of hands, with no objections raised.

Board and executive committee updates

  • New board tasked with appointing a new CEO and CFO in the coming weeks.

  • Previous board resigned, leaving only one director prior to this meeting.

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Frequently asked questions

Adventure Box Technology AB is a Swedish company specializing in computer game technology. The company operates KoGaMa, a social cloud platform that allows users to create, share, and play 3D computer games. KoGaMa supports a large user base with around 750,000 active monthly users, facilitating the creation of over three million games. The platform generates revenue through advertising, in-game purchases, and licensing. Adventure Box Technology AB is headquartered in Stockholm, Sweden, and its shares are listed on the Stockholm Stock Exchange.