DGAP-News 2100 0 Kommentare Trig Social Media AB (publ) Announces Results of Extraordinary Shareholders Meeting

DGAP-News: Trig Social Media AB / Key word(s): AGM/EGM
Trig Social Media AB (publ) Announces Results of Extraordinary
Shareholders Meeting

22.12.2014 / 18:00

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Trig Social Media AB (publ) Announces Results of Extraordinary Shareholders
Meeting

Stockholm, 22 December 2014: Trig Social Media AB (publ) announces results
of Extraordinary Shareholders Meeting in Trig Social Media AB held today
December 22nd, 2014. The meeting was held at the Company's office at
Vikdalsgränd 10 B, (2nd floor), in Nacka, Sweden.

The purpose of the EGM is to elect new Board Members.

At the Extraordinary Shareholders Meeting Mr Juan Carlos Castro Fernandez
and Mr Ruben Amaryan were elected new Board Members.

Juan Carlos Castro Fernandez is currently the European Country Manager for
Trig and is located in Spain.

Mr Castro Fernandez has extensive experience in internet marketing,
marketing strategies and IT & telecommunications.

Ruben Amaryan has extensive knowledge and expertise of the telecom industry
both as CEO and Chairman of the Board of the largest telecom company in
Russia. Mr. Amaryan has been awarded valuable and substantial honors for
his work within the telecom sector.
Also concluded during the meeting was that Peter Kusendal resigns as a
Board Member for the Compnay.

The full wording of the notice can be seen on the Trig Social Media AB
(publ) webpage.

/The Board of Directors.

Company Contact:
Trig Social Media AB
Phone: +46 (0) 40-60 60 284
Fax: +46 (0) 40-692 92 52
Email: info@trig.com
P O Box 1268, S - 131 28 Nacka Strand
Sweden

Investor Relations Contact
GFEI Aktiengesellschaft
Phone: +49 (0) 69 - 743 037 00
Fax: +49 (0) 69 - 743 037 22
lkuhnke@gfei.de
Am Hauptbahnhof 6 - 60329 Frankfurt
Germany

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22.12.2014 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements,
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Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English
Company: Trig Social Media AB
P O Box 1268
13128 Nacka Strand
Sweden
Phone: +46 (0) 40-60 60 284
Fax: +46 (0) 40-692 92 52
E-mail: TRIG@gfei.de
Internet: www.trig.com
ISIN: SE0006027546
WKN: A116BG
Listed: Regulierter Markt in Frankfurt (General Standard);
Freiverkehr in Berlin, Düsseldorf, München, Stuttgart

End of News DGAP News-Service
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308415 22.12.2014