Notice and Agenda of an Annual General Meeting

Notice and Agenda of an Annual General Meeting

NOTICE is hereby given to all members of Media and Games Invest SE (the “Company” or “MGI”) in terms of Article 31 of the Company’s Articles of Association that an ANNUAL GENERAL MEETING of the Company shall be held on 15, September 2022 at 10:00 (CEST) at 168, St Christopher Street, Valletta, VLT 1467, Malta (the “Meeting”)

 

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Regulatory and Ad-hoc
About MGI - Media and Games Invest SE

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. The Company's certified advisor on Nasdaq First North Premier Growth Market is FNCA Sweden AB; [email protected].

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