General Meetings

The General Meeting is where all shareholders can exercise their right to decide on issues affecting the Company and its operations.

Overview

The General Meeting is the highest decision-making body of MTG and a forum for shareholders to exercise influence.

The Annual General Meeting shall be held within six months of the end of the financial year. At the Annual General Meeting, resolutions shall be passed with respect to the adoption of the income statement and balance sheet as well as the consolidated income statement and balance sheet, the disposition of the Company’s earnings according to the adopted balance sheet, the discharge of liability for the Board of Directors and the Chief Executive Officer, appointment of the Board of Directors and their Chairman and the Company’s auditors, and certain other matters provided for by law and the Articles of Association.

Shareholders wishing to have matters considered at the Annual General Meeting should submit their proposals in writing either by post to the Company Secretary, Modern Times Group MTG AB, Annual General Meeting, P.O. Box 2094, SE-103 13 Stockholm, Sweden or by email to agm@mtg.com at least seven weeks before the Annual General Meeting in order for the proposal to be included in the notice to the meeting.

Further details on how and when to register will be published in advance of the meeting.

Extraordinary General Meeting July 2021

The shareholders of Modern Times Group MTG AB (publ), 556309-9158, have been invited to an extraordinary general meeting on 28 July 2021.

Documentation
Notice
Form for voting by post
Proxy form
Board of directors report 13:6
Board of directors report 13:7
Appendix A
Auditors statement 13:6
Auditors statement 13:8
Auditors statement 19:24
Voting by post – e-signature (Bank-ID)

Archive

Please choose the year below for more information and documents from our Annual General Meetings.

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