AGM 2024

 

Attendance and postal voting Link
Euroclear Sweden – Anmälan (Swedish)
Euroclear Sweden – Registration (English)

 

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