MGI - Media and Games Invest SE: Appointment of Nomination Committee
Media and Games Invest SE has announced the formation of its Nomination Committee ahead of the Annual General Meeting 2023. This committee includes representatives from the three largest shareholders and the Chair of the Board. The members are Tobias M. Weitzel (Chair), Hermann Dambach (Oaktree Capital Management), Dr. Gabriel Recnik (Bodhivas GmbH), and Anthony Gordon (representing a group of shareholders). Shareholders can submit proposals to the Nomination Committee until February 28, 2023.
- Formation of a Nomination Committee for 2023 AGM indicates proactive governance.
- Involvement of major shareholders in the nomination process may enhance shareholder confidence.
- None.
VALLETTA, MALTA / ACCESSWIRE / December 15, 2022 / MGI - Media and Games Invest SE ("MGI" or the "Company", ISIN: MT0000580101; Ticker M8G; Nasdaq First North Premier Growth Market and Scale Segment Frankfurt Stock Exchange, OTCQX: MDGIF), herewith announces that the members of the Nomination Committee have been appointed well in time before MGI's Annual General Meeting 2023.
In accordance with the decision of the Extraordinary General Meeting of November 01, 2022, with regards to the Nomination Committee principles for MGI, the three largest shareholders in the Company shall have the right to each appoint a member to the Nomination Committee. The fourth member of the Nomination Committee shall be the Company's Chairman of the Board.
The Nomination Committee for the 2023 Annual General Meeting consists of the following members:
- Tobias M. Weitzel, chairman of the board.
- Hermann Dambach, appointed by Oaktree Capital Management.
- Dr. Gabriel Recnik, appointed by Bodhivas GmbH.
- Anthony Gordon, appointed by and representing a group of shareholders acting in concert who are jointly the third largest shareholder by voting rights.
Shareholders who wish to submit proposals to the Nomination Committee can do so by mail to;
- MGI - Media and Games Invest SE, c/o Nomination Committee, 168, St. Christopher Street, Valletta VLT1467, Malta
or from January 2023 to;
- MGI - Media and Games Invest SE, attn. Nomination Committee, c/o Match2One AB, Stureplan, 6 114 35 Stockholm
or by e-mail to;
no later than February 28, 2023.
Responsible parties
The information in this release has been made public through the agency of the responsible persons at MGI set out below for publication at the time stated by MGI's news distributor EQS Newswire at the publication of this release. The responsible persons below may be contacted for further information.
For further information, please contact:
Sören Barz
Head of Investor Relations
+49 170 376 9571
soeren.barz@mgi-se.com , info@mgi-se.com
www.mgi-se.com
Jenny Rosberg, ROPA, IR contact Stockholm
+46707472741
Jenny.rosberg@ropa.se
Axel Mühlhaus / Dr. Sönke Knop, edicto GmbH, IR contact Frankfurt
+49 69 9055 05 51
mgi@edicto.de
About MGI - Media and Games Invest SE
MGI - Media and Games Invest SE ("MGI") is an advertising software platform with strong first party games content. MGI's main operational presence is in North America and Europe. The company combines organic growth with value-generating synergetic acquisitions, which has demonstrated continuous strong profitable growth with a revenue CAGR of
SOURCE: Media and Games Invest SE
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https://www.accesswire.com/731974/MGI--Media-and-Games-Invest-SE-Appointment-of-Nomination-Committee
FAQ
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