Corporate Governance

AGM 2024

Attendance and postal votingLink
Euroclear Sweden – Anmälan (Swedish)View file
Euroclear Sweden – Registration (English)View file

Documents

DateFileLink
2024 (English)Minutes of the Annual General MeetingView file
2024 (English)Notice and Agenda of Annual General MeetingView file
2024 (Swedish)Kallelse och dagordning för årsstämmaView file
2024 (English)Power of Attorney for the Annual General MeetingView file
2024 (Swedish)Fullmakt för årsstämmanView file
(English)Form for Postal VotingView file
(Swedish)Formulär för poströstningView file
13 June 2024 (Swedish and English)The board of MGI – Media and Games Invest SE complete proposals to the annual general meetingView file
2024 (English)The Nomination Committee’s proposals to the Annual General MeetingView file
2024 (Swedish)Valberedningens förslag till årsstämmanView file
2023 (English)MGI – Media and Games Invest – Annual ReportView file
2023 (Swedish)MGI – Media and Games Invest – ÅrsredovisningView file
2024/2036 (English and Swedish)Terms and conditions of warrants of seriesView file