Documents |
Link |
Notice and Agenda of Annual General Meeting 2024 (English) |
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Kallelse och dagordning för årsstämma 2024 (Swedish) |
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Power of Attorney for the Annual General Meeting 2024 (English) |
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Fullmakt för årsstämman 2024 (Swedish) |
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Form for Postal Voting (English) |
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Formulär för poströstning (Swedish) |
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The board of MGI – Media and Games Invest SE complete proposals to the annual general meeting on 13 June 2024 (Swedish and English) |
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The Nomination Committee’s proposals to the Annual General Meeting 2024 (English) |
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Valberedningens förslag till årsstämman 2024 (Swedish) |
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MGI – Media and Games Invest – Annual Report 2023 |
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MGI – Media and Games Invest – Årsredovisning 2023 |
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Terms and conditions of warrants of series 2024/2036 (English and Swedish) |
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