Corporate Governance

Adjourned EGM 2021

The Adjourned Extraordinary General Meeting of Media and Games Invest plc, company registration number C52332 (the “Company” or “MGI”), was held on 15 April 2021, at 10:00 am (CEST) at 168, St Christopher Street, Valletta, VLT 1467, Malta (the “Meeting”). 

Documents

DateFileLink
2021Minutes of the Adjourned Extraordinary General MeetingView file
2021Notice and Agenda of Adjourned Extraordinary General MeetingView file
2021Minutes of the Extraordinary General MeetingView file
2021Notice and Agenda of Extraordinary General MeetingView file
2021Attendance / Proxy Form for Extraordinary General MeetingView file
Proposed new Memorandum and Articles of Association – CleanView file
Proposed new Memorandum and Articles of Association – RedlineView file
Draft Terms of ConversionView file
Directors’ DeclarationView file
Directors’ ReportView file