on MGI - Media And Games Invest SE (isin : SE0018538068)
MGI - Media and Games Invest SE Held Its Annual General Meeting
On June 13, 2024, Media and Games Invest SE (MGI), listed on Nasdaq First North Premier Growth Market and Scale Segment Frankfurt Stock Exchange, conducted its annual general meeting. Key resolutions included the adoption of 2023 financial statements, re-election and election of board members, and a change of the company's name to Verve Group SE. The board now includes seven members with additions Greg Coleman and Peter Huijboom.
The meeting also established LTIP 2024, allowing key employees to acquire up to 4,750,000 shares. Additionally, the board was authorized to issue shares, warrants, and convertibles. An amendment to paragraph 8 of the articles of association expanded the board size to seven members. Deloitte Sweden AB was re-elected as the auditor.
A notable decision was the reduction of the share capital by EUR 157,656,864.42. The share capital is now EUR 1,592,493.58 with 159,249,358 class A shares. Board fees and auditor's fees remained unchanged from the previous year.
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