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

2021

Minutes of the Adjourned Extraordinary General Meeting

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2021

Notice and Agenda of Adjourned Extraordinary General Meeting

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2021

Minutes of the Extraordinary General Meeting

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2021

Notice and Agenda of Extraordinary General Meeting

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2021

Attendance / Proxy Form for Extraordinary General Meeting

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Proposed new Memorandum and Articles of Association – Clean

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Proposed new Memorandum and Articles of Association – Redline

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Draft Terms of Conversion

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Directors’ Declaration

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Directors’ Report

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