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Kalender
| Est. tid* | ||
| 2025-11-13 | 07:30 | Kvartalsrapport 2025-Q3 |
| 2025-07-18 | - | Kvartalsrapport 2025-Q2 |
| 2025-05-16 | - | X-dag ordinarie utdelning MTG A 0.00 SEK |
| 2025-05-16 | - | X-dag ordinarie utdelning MTG B 0.00 SEK |
| 2025-05-15 | - | Årsstämma |
| 2025-04-29 | - | Kvartalsrapport 2025-Q1 |
| 2025-02-06 | - | Bokslutskommuniké 2024 |
| 2024-10-24 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-18 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-17 | - | X-dag ordinarie utdelning MTG A 0.00 SEK |
| 2024-05-17 | - | X-dag ordinarie utdelning MTG B 0.00 SEK |
| 2024-05-16 | - | Årsstämma |
| 2024-04-24 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-08 | - | Bokslutskommuniké 2023 |
| 2024-01-30 | - | Extra Bolagsstämma 2024 |
| 2023-10-25 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-20 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-19 | - | X-dag ordinarie utdelning MTG A 0.00 SEK |
| 2023-05-19 | - | X-dag ordinarie utdelning MTG B 0.00 SEK |
| 2023-05-17 | - | Årsstämma |
| 2023-04-26 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-09 | - | Bokslutskommuniké 2022 |
| 2022-10-26 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-20 | - | Kvartalsrapport 2022-Q2 |
| 2022-06-14 | - | Inlösen MTG B 25 |
| 2022-06-14 | - | Inlösen MTG A 25 |
| 2022-06-08 | - | Årsstämma |
| 2022-05-25 | - | X-dag ordinarie utdelning MTG A 0.00 SEK |
| 2022-05-25 | - | X-dag ordinarie utdelning MTG B 0.00 SEK |
| 2022-04-27 | - | Kvartalsrapport 2022-Q1 |
| 2022-03-22 | - | Extra Bolagsstämma 2022 |
| 2022-02-07 | - | Bokslutskommuniké 2021 |
| 2021-10-28 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-28 | - | Extra Bolagsstämma 2021 |
| 2021-07-20 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-19 | - | X-dag ordinarie utdelning MTG A 0.00 SEK |
| 2021-05-19 | - | X-dag ordinarie utdelning MTG B 0.00 SEK |
| 2021-05-18 | - | Årsstämma |
| 2021-04-29 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-25 | - | Bokslutskommuniké 2020 |
| 2020-11-04 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-23 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-19 | - | X-dag ordinarie utdelning MTG B 0.00 SEK |
| 2020-05-19 | - | X-dag ordinarie utdelning MTG A 0.00 SEK |
| 2020-05-18 | - | Årsstämma |
| 2020-04-28 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-06 | - | Bokslutskommuniké 2019 |
| 2019-10-29 | - | Kvartalsrapport 2019-Q3 |
| 2019-07-22 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-22 | - | X-dag ordinarie utdelning MTG A 0.00 SEK |
| 2019-05-22 | - | X-dag ordinarie utdelning MTG B 0.00 SEK |
| 2019-05-21 | - | Årsstämma |
| 2019-05-09 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-07 | - | Extra Bolagsstämma 2019 |
| 2019-02-05 | - | Bokslutskommuniké 2018 |
| 2018-10-23 | - | Kvartalsrapport 2018-Q3 |
| 2018-07-18 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-23 | - | X-dag ordinarie utdelning MTG A 12.50 SEK |
| 2018-05-23 | - | X-dag ordinarie utdelning MTG B 12.50 SEK |
| 2018-05-22 | - | Årsstämma |
| 2018-04-23 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-01 | - | Bokslutskommuniké 2017 |
| 2017-10-19 | - | Kvartalsrapport 2017-Q3 |
| 2017-07-18 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-10 | - | X-dag ordinarie utdelning MTG A 12.00 SEK |
| 2017-05-10 | - | X-dag ordinarie utdelning MTG B 12.00 SEK |
| 2017-05-09 | - | Årsstämma |
| 2017-04-21 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-02 | - | Bokslutskommuniké 2016 |
| 2016-10-20 | - | Kvartalsrapport 2016-Q3 |
| 2016-07-19 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-25 | - | X-dag ordinarie utdelning MTG A 11.50 SEK |
| 2016-05-25 | - | X-dag ordinarie utdelning MTG B 11.50 SEK |
| 2016-05-24 | - | Årsstämma |
| 2016-04-20 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-03 | - | Bokslutskommuniké 2015 |
| 2015-10-22 | - | Kvartalsrapport 2015-Q3 |
| 2015-07-21 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-20 | - | X-dag ordinarie utdelning MTG A 11.00 SEK |
| 2015-05-20 | - | X-dag ordinarie utdelning MTG B 11.00 SEK |
| 2015-05-19 | - | Årsstämma |
| 2015-04-22 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-04 | - | Bokslutskommuniké 2014 |
| 2014-12-02 | - | Kapitalmarknadsdag 2014 |
| 2014-10-23 | - | Analytiker möte 2014 |
| 2014-10-23 | - | Kvartalsrapport 2014-Q3 |
| 2014-07-17 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-14 | - | X-dag ordinarie utdelning MTG A 10.50 SEK |
| 2014-05-14 | - | X-dag ordinarie utdelning MTG B 10.50 SEK |
| 2014-05-13 | - | Årsstämma |
| 2014-04-25 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-12 | - | Bokslutskommuniké 2013 |
| 2013-10-22 | - | Analytiker möte 2013 |
| 2013-10-22 | - | Kvartalsrapport 2013-Q3 |
| 2013-07-18 | - | Kvartalsrapport 2013-Q2 |
| 2013-06-13 | - | Kapitalmarknadsdag 2013 |
| 2013-05-15 | - | X-dag ordinarie utdelning MTG A 10.00 SEK |
| 2013-05-15 | - | X-dag ordinarie utdelning MTG B 10.00 SEK |
| 2013-05-14 | - | Årsstämma |
| 2013-04-18 | - | Kvartalsrapport 2013-Q1 |
| 2013-02-13 | - | Bokslutskommuniké 2012 |
| 2012-10-18 | - | Analytiker möte 2012 |
| 2012-10-18 | - | Kvartalsrapport 2012-Q3 |
| 2012-07-19 | - | Kvartalsrapport 2012-Q2 |
| 2012-06-14 | - | Kapitalmarknadsdag 2012 |
| 2012-05-09 | - | X-dag ordinarie utdelning MTG A 9.00 SEK |
| 2012-05-09 | - | X-dag ordinarie utdelning MTG B 9.00 SEK |
| 2012-05-08 | - | Årsstämma |
| 2012-04-19 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-09 | - | Bokslutskommuniké 2011 |
| 2011-10-19 | - | Kvartalsrapport 2011-Q3 |
| 2011-07-20 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-26 | - | Kapitalmarknadsdag 2011 |
| 2011-05-19 | - | X-dag ordinarie utdelning MTG A 7.50 SEK |
| 2011-05-19 | - | X-dag ordinarie utdelning MTG B 7.50 SEK |
| 2011-05-18 | - | Årsstämma |
| 2011-04-18 | - | Kvartalsrapport 2011-Q1 |
| 2011-02-10 | - | Bokslutskommuniké 2010 |
| 2010-10-19 | - | Kvartalsrapport 2010-Q3 |
| 2010-07-20 | - | Kvartalsrapport 2010-Q2 |
| 2010-05-18 | - | X-dag ordinarie utdelning MTG A 5.50 SEK |
| 2010-05-18 | - | X-dag ordinarie utdelning MTG B 5.50 SEK |
| 2010-05-17 | - | Årsstämma |
| 2010-04-20 | - | Kvartalsrapport 2010-Q1 |
| 2010-02-11 | - | Bokslutskommuniké 2009 |
| 2009-10-21 | - | Kvartalsrapport 2009-Q3 |
| 2009-07-22 | - | Kvartalsrapport 2009-Q2 |
| 2009-05-12 | - | X-dag ordinarie utdelning MTG A 5.00 SEK |
| 2009-05-12 | - | X-dag ordinarie utdelning MTG B 5.00 SEK |
| 2009-05-11 | - | Årsstämma |
| 2009-04-22 | - | Kvartalsrapport 2009-Q1 |
| 2008-05-15 | - | X-dag bonusutdelning MTG A 10 |
| 2008-05-15 | - | X-dag ordinarie utdelning MTG A 5.00 SEK |
| 2008-05-15 | - | X-dag bonusutdelning MTG B 10 |
| 2008-05-15 | - | X-dag ordinarie utdelning MTG B 5.00 SEK |
| 2007-05-11 | - | X-dag ordinarie utdelning MTG A 7.50 SEK |
| 2007-05-11 | - | X-dag ordinarie utdelning MTG B 7.50 SEK |
| 2006-06-28 | - | Inlösen MTG A 22.54 |
| 2006-06-28 | - | Inlösen MTG B 22.54 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Sällanköp |
| Industri | Gaming |
Modern Times Group MTG AB (publ) ("MTG") today announced that its Nomination Committee has convened ahead of the 2026 Annual General Meeting.
In accordance with the resolution by the Annual General Meeting of MTG shareholders regarding the procedure for the Nomination Committee, a Nomination Committee has been convened to prepare proposals for the 2026 Annual General Meeting.
The Nomination Committee comprises:
- Christian Rauda, appointed by EHM Holding GmbH
- Klaus Roehrig, appointed by Active Ownership Corporation
- Malin Björkmo, appointed by Handelsbanken Fonder AB and
- Simon Duffy, the Chairman of the Board
In line with past practice, the members of the Committee have appointed Christian Rauda, representing the largest shareholder on the last business day of August 2025, as the Committee Chairman.
Please see the following section on MTG.com for information about the work of the Nomination Committee: https://www.mtg.com/governance/nomination-committee/
Shareholders wishing to propose candidates for election to the MTG Board of Directors should submit their proposals in writing to agm@mtg.com or to the "Company Secretary", Modern Times Group MTG AB, Box 2094, SE-103 13 Stockholm, Sweden.
About MTG
MTG (Modern Times Group MTG AB (publ)) (www.mtg.com) is an international gaming group that owns and operates gaming studios with popular global IPs in casual and midcore segments. The group is focused on accelerating growth through collaboration and a growing commercial tech and tools ecosystem that game makers can leverage to drive performance. MTG is an active participant in the ongoing consolidation of the gaming industry and has a continuous focus on accretive M&A. MTG's HQ can be found in Sweden, but the group has an international culture and a global footprint. MTG's shares are listed on Nasdaq Stockholm under the tickers MTGA and MTGB.