The AGM resolved to re-elect Chris Carvalho, Simon Duffy, Gerhard Florin, Dawn Hudson, Marjorie Lao and Natalie Tydeman as members of the Board, and to elect Simon Leung as new member of the Board. The AGM further elected Simon Duffy as new 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 Chief Executive Officers from liability for the financial year 2020.
The AGM also resolved:
The complete documentation related to the proposals adopted by the AGM can be found on the company's website www.mtg.com under the heading “MTG’s Annual General Meeting 2021” (which can be found under the section “Investors” under the heading “General Meetings”).
For more information: Lars Torstensson, MTG - CFO 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 Follow us: mtg.com / Twitter / LinkedIn
About MTG MTG (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 (‘MTG A’ and ‘MTG B’).