Notice and Agenda of Adjourned Extraordinary General Meeting
The proposed director is considered independent to the Company, the management of the Company and the Company's major shareholders.
- The proposed director is considered independent to the Company, the management of the Company and the Company's major shareholders.
- The new composition of the board of directors will therefore following the election fulfill the independency requirements stipulated in the Swedish Corporate Governance Code.
- The Board therefore proposes that the Adjourned Meeting adopts the following Extraordinary Resolutions:
(1) That the Company be converted to a Societas Europaea. - The proposed New M&A as well as the Draft Terms (and accompanying explanatory report) are available on the Company's website at: https://mgi.group/adjourned-egm-2021 .