Registered Office:

MGI – Media and Games Invest SE
Stureplan 6
114 35 Stockholm, Sweden

Sector:
Advertising Software Platform 

Description of Business:
MGI – Media and Games Invest SE (MGI) operates a fast-growing, profitable ad-software platform that matches global advertiser demand with publisher ad-supply while improving results through first party data from own games. MGI’s main operational presence is in North America and Europe. Through investments in organic growth and innovation, as well as targeted M&A, MGI has built a one-stop shop for programmatic advertising, enabling companies to buy and sell ad space across all digital devices (mobile apps, web, connected TV and digital out of home), with the mission to make advertising better. MGI is registered as Societas Europaea in Sweden (registration number 517100-0143) and its shares are listed on Nasdaq First North Premier Growth Market in Stockholm and in the Scale segment of the Frankfurt Stock Exchange. The Company has two secured bonds that are listed on Nasdaq Stockholm and on the Frankfurt Stock Exchange Open Market. 

Board of Directors:

Tobias M. Weitzel (Chairman)
Remco Westermann (CEO)
Elizabeth Para 
Franca Ruhwedel 
Johan Roslund 
Mary Ann Halford 

Share Capital:

€ 159,249,358

Share Information:

Ordinary A-shares

• Maximum under AoA: 620,000,000
• Issued: 159,249,358
• Nominal Value per Share EUR 1.00
• Votes per Share: 10
• ISIN: SE0018538068
• Symbol: M8G
• WKN: A3D3A1 

Ordinary B-shares

• Maximum under AoA: 620,000,000
• Issued: 0
• Nominal Value per Share EUR 1.00
• Votes per Share: 1
• ISIN: MT0000580119
• Symbol: n/a
• WKN: n/a

Date of Incorporation:

21 March 2011

Accounting Standard:

IFRS

Financial Year:

01 January – 31 December

Auditors:

Deloitte Sweden AB
(Christian Lundin is the auditor in charge)
11 Rehnsgatan
Stockholm 11379
Sweden