The AGM resolved to re-elect Board members David Chance, Simon Duffy, Gerhard Florin and Natalie Tydeman, and to elect Marjorie Lao, Chris Carvalho and Dawn Hudson as new members of the Board. The AGM also re-elected David Chance as Chairman of the Board.
The AGM adopted the Income Statement and the Balance Sheet as well as the consolidated Income Statement and the consolidated Balance Sheet, and resolved that MTG's retained earnings, the share premium reserve and the result for the year are to be carried forward. The AGM resolved to discharge the Board and the CEO from liability for 2019.
The AGM also resolved to:
For more information: Lars Torstensson, MTG - EVP Communications & Investor Relations Direct: +46 (0) 70-273 48 79, lars.torstensson (at) mtg.com Oliver Carrà, MTG – Director of Public Relations Direct: +46 (0) 70-464 44 44, oliver.carra (at) mtg.com
About MTG AB MTG (Modern Times Group MTG AB (publ.)) (www.mtg.com) is a strategic and operational investment holding company in esports and gaming entertainment. Born in Sweden, the shares are listed on Nasdaq Stockholm (‘MTGA’ and ‘MTGB’).