DGAP-News: Announcement from MGI's Extraordinary General Meeting
The issuer is solely responsible for the content of this announcement.
DGAP-News: Media and Games Invest plc / Key word(s): AGM/EGM Announcement from MGI's Extraordinary General Meeting 08.04.2021 / 13:48 The issuer is solely responsible for the content of this announcement. Announcement from MGI's Extraordinary General Meeting The Extraordinary General Meeting ("EGM") of Media and Games Invest plc (C 52332) ("MGI" or the "Company", ISIN: MT0000580101; Ticker M8G; Nasdaq First North Premier Growth Market and Scale Segment Frankfurt Stock Exchange) was held today on 8 April 2021. In total 77,401,599 shares (amounting to 60.1% of the Company's issued share capital) were present and/or represented at the EGM. Given that the number of shares present and/or represented at the EGM was not, within one hour of the time appointed for the EGM, sufficient to constitute a quorum in terms of article 33 of the Company's articles of association (the "Articles") (i.e. 75% of the Company's issued share capital), the EGM was adjourned to 15 April 2021 at 10:00 (CEST) in terms of article 34 of the Articles. A notice for the adjourned meeting will be announced separately later today. Responsible Parties Sören Barz Jenny Rosberg, ROPA, IR contact Stockholm Axel Mühlhaus / Dr. Sönke Knop, edicto GmbH, IR contact Frankfurt About Media and Games Invest plc The Company's certified advisor on Nasdaq First North Premier Growth Market is FNCA Sweden AB; [email protected], +46-8-528 00 399.
08.04.2021 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. |
Language: | English |
Company: | Media and Games Invest plc |
St. Christopher Street 168 | |
VLT 1467 Valletta | |
Malta | |
Phone: | +356 21 22 7553 |
Fax: | +356 21 22 7667 |
E-mail: | [email protected] |
Internet: | www.mgi.group |
ISIN: | MT0000580101 |
WKN: | A1JGT0 |
Listed: | Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Scale), Munich, Stuttgart, Tradegate Exchange; FNSE |
EQS News ID: | 1182511 |
End of News | DGAP News Service |
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1182511 08.04.2021