DGAP-News: Media and Games Invest plc
/ Key word(s): AGM/EGM
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.
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; firstname.lastname@example.org, +46-8-528 00 399.
08.04.2021 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
|Company:||Media and Games Invest plc|
|St. Christopher Street 168|
|VLT 1467 Valletta|
|Phone:||+356 21 22 7553|
|Fax:||+356 21 22 7667|
|Listed:||Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Scale), Munich, Stuttgart, Tradegate Exchange; FNSE|
|EQS News ID:||1182511|
|End of News||DGAP News Service|