About MTG
Investors
The Board
The AGM resolved to re-elect Chris Carvalho, Simon Duffy, Gerhard Florin, Liia Nõu and Florian Schuhbauer, and to elect Dylan Collins and Anna Zeiter as new Board members. Further, the AGM re-elected Simon Duffy as Chair of the Board.
Adoption of Income Statements and Balance Sheets and treatment of MTG's result
The AGM adopted the Income Statement and the Balance Sheet as well as the consolidated Income Statement and the consolidated Balance Sheet for 2024, and resolved that MTG's retained earnings, the share premium reserve and the result for the year is to be carried forward. Further, the AGM resolved to discharge the Board and the Chief Executive Officer from liability for the financial year 2024.
Incentive plan for 2025
The AGM resolved to adopt a combined short-term and long-term incentive plan for 2025, and to approve that the company enters into a swap agreement with a third party in order to secure delivery of shares to the participants of the plan.
Other resolutions
The AGM also resolved to:
For more information:
Anton Gourman, VP Communications and IR
Direct: +46 73 661 8488, [email protected]
About MTG
MTG (Modern Times Group MTG AB (publ)) (www.mtg.com) is an international gaming group that owns and operates gaming studios with popular global IPs in casual and midcore segments. The group is focused on accelerating growth through collaboration and a growing commercial tech and tools ecosystem that game makers can leverage to drive performance. MTG is an active participant in the ongoing consolidation of the gaming industry and has a continuous focus on accretive M&A. MTG’s HQ can be found in Sweden, but the group has an international culture and a global footprint. MTG’s shares are listed on Nasdaq Stockholm under the tickers MTGA and MTGB.