Notice and Agenda of an Extraordinary General Meeting

Notice and Agenda of an Extraordinary General Meeting

Regulatory and Ad-hoc
Media and Games Invest SE held its Annual General Meeting

Media and Games Invest SE held its Annual General Meeting

Regulatory and Ad-hoc
Media and Games Invest: Strong Q2’22 with 37% Overall and 18% Organic Revenue Growth. Confirmation of Guidance 2022. Focusing on Organic Growth, Increasing Profitability as well as Deleveraging

Media and Games Invest: Strong Q2’22 with 37% Overall and 18% Organic Revenue Growth. Confirmation of Guidance 2022. Focusing on Organic Growth, Increasing Profitability as well as Deleveraging

Media and Games Invest Promote Ad-Tech Veterans Ionut Ciobotaru and Sameer Sondhi to C-Level Managers

Media and Games Invest Promote Ad-Tech Veterans Ionut Ciobotaru and Sameer Sondhi to C-Level Managers

Media and Games Invest SE: The Nomination Committee Proposes the Appointment of Deloitte Sweden as the New Auditor Following its Relocation to Sweden

Media and Games Invest SE: The Nomination Committee Proposes the Appointment of Deloitte Sweden as the New Auditor Following its Relocation to Sweden

Media and Games Invest: Items 12 and 16 Will Be Withdrawn from the AGM 2022 Agenda and Will Be Clarified and Re Proposed for Shareholder Approval at the EGM Covering the Appointment of the New Auditor

Media and Games Invest: Items 12 and 16 Will Be Withdrawn from the AGM 2022 Agenda and Will Be Clarified and Re Proposed for Shareholder Approval at the EGM Covering the Appointment of the New Auditor

Media and Games Invest SE will publish its Half Year Report 2022 on August 31, 2022, and presents the Q2’22 results at its Capital Markets Day in Stockholm on the same day

Media and Games Invest SE will publish its Half Year Report 2022 on August 31, 2022, and presents the Q2’22 results at its Capital Markets Day in Stockholm on the same day

Media and Games Invest publishes bond prospectus and applies for listing of Bonds on Nasdaq Stockholm

Media and Games Invest publishes bond prospectus and applies for listing of Bonds on Nasdaq Stockholm

Notice and Agenda of an Annual General Meeting

Notice and Agenda of an Annual General Meeting

Regulatory and Ad-hoc
Media and Games Invest SE announces its AGM – 2022 date. Transfer Documents relating to the relocation to Sweden, successfully published by the Malta Business Registry.

Media and Games Invest SE announces its AGM – 2022 date. Transfer Documents relating to the relocation to Sweden, successfully published by the Malta Business Registry.

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About Media and Games Invest SE

Media and Games Invest SE (“MGI”) is an advertising software platform with strong first party games content. MGI’s main operational presence is in North America and Europe. The company combines organic growth with value-generating synergetic acquisitions, which has demonstrated continuous strong profitable growth with a revenue CAGR of 77% (2018 –2021). Next to strong organic growth, the MGI Group has successfully acquired more than 35 companies and assets in the past 6 years. The acquired assets and companies have been integrated and amongst others cloud technology is actively used to achieve efficiency gains and competitive advantages. MGI is registered as Societas Europaea in Malta (registration number SE 15) 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 a secured bond that is listed on Nasdaq Stockholm and on the Frankfurt Stock Exchange Open Market.

Media and Games Invest SE
St. Christopher Street 168
Valetta VLT 1467
Malta