AGM 2023
| Attendance and postal voting | Link |
| Attendance (Swedish) | 
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| Attendance (English) |
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| Postal voting form (Swedish) |
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| Postal voting form (English) |
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| Documents | Link |
| Minutes of the Annual General Meeting 2023 |
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| Notice and Agenda of Annual General Meeting 2023 (English) |
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| Kallelse och dagordning för årsstämma 2023 (Swedish) |
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| Power of Attorney for the Annual General Meeting 2023 (English) |
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| Fullmakt för årsstämman 2023 (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 directors’ proposal on authorisation for the board of directors to resolve on issuance of new shares, warrants and convertibles (English & Swedish) |
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| The Nomination Committee’s proposals to the Annual General Meeting 2023 (English) |
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| Valberedningens förslag till årsstämman 2023 (Swedish) |
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| MGI – Media and Games Invest – Annual Report 2022 |
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| MGI – Media and Games Invest – Årsredovisning 2022 |
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| MGI – Media and Games Invest SE – Financial Statements 2022 |
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| MGI – Media and Games Invest SE – Årsredovisning 2022 |
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Shareholders can submit proposals for resolutions to the AGM until May 12, 2023. Shareholders who wish to have a matter added to the agenda of the annual general meeting must submit a written request to the Board of Directors. The request must have been received by the board not later than seven weeks before the general shareholder meeting, or in due time for the matter to be included in the notice to attend the general meeting.