On 17 September 2025, the extraordinary general meeting of IQ World Games AG took place. By a clear majority, all items submitted for a vote were approved – a strong signal of the shareholders' confidence in the company's strategic direction.
Key resolutions at a glance
Capital increase: Increase in share capital by CHF 100,000 to a total of CHF 370,000. Issuance of 1,000,000 new shares with a nominal value of CHF 0.10 each in favor of a strategic partner.
Conditional share capital: Creation of additional flexibility for future financing and strategic initiatives.
Capital band: Possibility to increase the share capital within five years by up to 1,850,000 registered shares (nominal value CHF 0.10).
Amendment of the articles of association: Comprehensive modernization of the articles of association.
Board of Directors: Election of four new members with collective signatory authority of two, as well as one delegate. In total, the Board of Directors now comprises six members.
Significance for the future
The resolutions passed strengthen the financial base and strategic flexibility of IQ World Games AG. At the same time, the new board members bring additional experience and expertise to successfully support the upcoming expansion steps.
Conclusion
The general meeting went smoothly and confirms the support of the shareholders. IQ World Games AG is therefore ideally positioned to consistently implement its ambitious goals in the coming years.