The extraordinary general meeting of Maximum Entertainment AB, company reg. no. 556778–7691, took place today, 10 June 2026, at 10.00 am. Below is a summary of the main resolutions passed.
Election of the board of directors
It was noted that Bob Blake had announced his resignation and that he would not be up for re-election. The meeting resolved that the board shall consist of three members with no deputies. It was resolved that the board shall continue to consist of Jan Benjaminson (chairman), Bart Reefman and Philippe Cohen for the period until the end of the next annual general meeting.