Shareholder Meetings

Shareholder Meetings

Extraordinary General Meeting – 27 August 2025

GiG Software P.L.C. held an Extraordinary General Meeting on 27 August 2025 at 09:00 CEST at KG10, Kungsgatan 8, 111 43 Stockholm, Sweden. 62.17% of total shares were represented.

The following resolutions were approved:

• Resolution A – Appointment of EGM Chair (Johan Petter Erik Nylander): 100% approval
• Resolution B – Appointment of minutes co-signer: 100% approval
• Resolution C – Election of Supa-us Tapaneeyakorn as director: 95.9% approval
• Resolution D – Increase in authorised share capital from EUR 150,000 to EUR 220,000: 95.9% approval
• Resolution E – Board authority to issue equity securities for five years: 95.5% approval
• Resolution F – Updated Memorandum and Articles of Association: 100% approval

2025 Meeting Documents

• Minutes of EGM – 27 August 2025
• Minutes of EGM – 12 June 2025
• Minutes of AGM – 21 May 2025
• Notice of AGM 2025
• Notice of EGM 2025

2024 Meeting Documents

• Minutes – Special Meeting 23 September 2024
• Notice – Special Meeting 23 September 2024
• Minutes – AGM 22 May 2024
• Notice – AGM 22 May 2024

2023 Meeting Documents

• Minutes – AGM 23 May 2023
• Notice – AGM 23 May 2023

2022 Meeting Documents

• Minutes – AGM 19 May 2022
• Notice – AGM 19 May 2022