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 | Download |
| Minutes of the Adjourned Extraordinary General Meeting 2021 | 
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| Notice and Agenda of Adjourned Extraordinary General Meeting 2021 |
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| Minutes of the Extraordinary General Meeting 2021 |
|
| Notice and Agenda of Extraordinary General Meeting 2021 |
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| Attendance / Proxy Form for Extraordinary General Meeting 2021 |
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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 |
|
| Documents | Download |
| Minutes of the Adjourned Extraordinary General Meeting 2021 |
|
| Notice and Agenda of Adjourned Extraordinary General Meeting 2021 |
|
| Minutes of the Extraordinary General Meeting 2021 |
|
| Notice and Agenda of Extraordinary General Meeting 2021 |
|
| Attendance / Proxy Form for Extraordinary General Meeting 2021 |
|
| Proposed new Memorandum and Articles of Association – Clean |
|
| Proposed new Memorandum and Articles of Association – Redline |
|
| Draft Terms of Conversion |
|
| Directors’ Declaration |
|
| Directors’ Report |
|