Bifogade filer
Kurs & Likviditet
Kalender
2024-10-24 | Kvartalsrapport 2024-Q3 |
2024-07-18 | Kvartalsrapport 2024-Q2 |
2024-05-17 | X-dag ordinarie utdelning MTG B 0.00 SEK |
2024-05-17 | X-dag ordinarie utdelning MTG A 0.00 SEK |
2024-05-16 | Årsstämma 2024 |
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 B 0.00 SEK |
2023-05-19 | X-dag ordinarie utdelning MTG A 0.00 SEK |
2023-05-17 | Årsstämma 2023 |
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 A 25 |
2022-06-14 | Inlösen MTG B 25 |
2022-06-08 | Årsstämma 2022 |
2022-05-25 | X-dag ordinarie utdelning MTG B 0.00 SEK |
2022-05-25 | X-dag ordinarie utdelning MTG A 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 |
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 |
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 B 0.00 SEK |
2019-05-22 | X-dag ordinarie utdelning MTG A 0.00 SEK |
2019-05-21 | Årsstämma 2019 |
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 |
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 |
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 B 11.50 SEK |
2016-05-25 | X-dag ordinarie utdelning MTG A 11.50 SEK |
2016-05-24 | Årsstämma 2016 |
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 |
2015-04-22 | Kvartalsrapport 2015-Q1 |
2015-02-04 | Bokslutskommuniké 2014 |
2014-12-02 | Kapitalmarknadsdag 2014 |
2014-10-23 | Kvartalsrapport 2014-Q3 |
2014-10-23 | Analytiker möte 2014 |
2014-07-17 | Kvartalsrapport 2014-Q2 |
2014-05-14 | X-dag ordinarie utdelning MTG B 10.50 SEK |
2014-05-14 | X-dag ordinarie utdelning MTG A 10.50 SEK |
2014-05-13 | Årsstämma 2014 |
2014-04-25 | Kvartalsrapport 2014-Q1 |
2014-02-12 | Bokslutskommuniké 2013 |
2013-10-22 | Kvartalsrapport 2013-Q3 |
2013-10-22 | Analytiker möte 2013 |
2013-07-18 | Kvartalsrapport 2013-Q2 |
2013-06-13 | Kapitalmarknadsdag 2013 |
2013-05-15 | X-dag ordinarie utdelning MTG B 10.00 SEK |
2013-05-15 | X-dag ordinarie utdelning MTG A 10.00 SEK |
2013-05-14 | Årsstämma 2013 |
2013-04-18 | Kvartalsrapport 2013-Q1 |
2013-02-13 | Bokslutskommuniké 2012 |
2012-10-18 | Kvartalsrapport 2012-Q3 |
2012-10-18 | Analytiker möte 2012 |
2012-07-19 | Kvartalsrapport 2012-Q2 |
2012-06-14 | Kapitalmarknadsdag 2012 |
2012-05-09 | X-dag ordinarie utdelning MTG B 9.00 SEK |
2012-05-09 | X-dag ordinarie utdelning MTG A 9.00 SEK |
2012-05-08 | Årsstämma 2012 |
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 B 7.50 SEK |
2011-05-19 | X-dag ordinarie utdelning MTG A 7.50 SEK |
2011-05-18 | Årsstämma 2011 |
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 |
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 B 5.00 SEK |
2009-05-12 | X-dag ordinarie utdelning MTG A 5.00 SEK |
2009-05-11 | Årsstämma 1 |
2009-04-22 | Kvartalsrapport 2009-Q1 |
2008-05-15 | X-dag bonusutdelning MTG A 10 |
2008-05-15 | X-dag ordinarie utdelning MTG B 5.00 SEK |
2008-05-15 | X-dag bonusutdelning MTG B 10 |
2008-05-15 | X-dag ordinarie utdelning MTG A 5.00 SEK |
2007-05-11 | X-dag ordinarie utdelning MTG B 7.50 SEK |
2007-05-11 | X-dag ordinarie utdelning MTG A 7.50 SEK |
2006-06-28 | Inlösen MTG B 22.54 |
2006-06-28 | Inlösen MTG A 22.54 |
Beskrivning
Land | Sverige |
---|---|
Lista | Large Cap Stockholm |
Sektor | Sällanköp |
Industri | Gaming |
STOCKHOLM, 16 May 2024 - Modern Times Group MTG AB ("MTG") today held its Annual General Meeting (the "AGM").
The resolutions passed at MTG's AGM 2024 included the following.
The Board
The AGM resolved to re-elect Chris Carvalho, Simon Duffy, Gerhard Florin, Simon Leung, Florian Schuhbauer, Liia Nõu and Susanne Maas as Board members. Further, the AGM re-elected Simon Duffy as Chairman of the Board.
Adoption of Balance Sheets and Income Statements, and resolution regarding treatment of MTG's result
The AGM adopted the Income Statement and the Balance Sheet as well as the consolidated Income Statement and the consolidated Balance Sheet, and resolved that MTG's retained earnings, the share premium reserve and the result for the year are to be carried forward. Further, the AGM resolved to discharge the Board and the Chief Executive Officer from liability for the financial year 2023.
Incentive plan for 2024
The AGM resolved to adopt an incentive plan for 2024, and to approve that the company enters into a swap agreement with a third party in order to secure delivery of shares to the participants of the program. The AGM resolved to reject the board's proposals under agenda items 21 (b)-(d), which were proposed to enable delivery of Class B shares held in treasury to the participants.
Other resolutions
The AGM also resolved:- to approve remuneration to the Board and Auditor. A portion of the remuneration for the work in the Board is made conditional upon being invested in MTG shares.
- to elect Öhrlings PricewaterhouseCoopers AB as new Auditor until the end of the 2025 Annual General Meeting. Nicklas Kullberg will be appointed as auditor-in-charge.
- to approve a new procedure of the Nomination Committee.
- to adopt new guidelines for remuneration to the senior executives and to approve the Board's Remuneration Report for 2023.
- to authorise the Board to resolve on repurchases and transfers of own shares.
- to reduce the share capital of the company by way of cancellation of repurchased own Class B during the periods between 4 September och 31 December 2023 as well as between 27 April and 8 May 2023.
- to authorise the Board to resolve on new issues of Class B shares.
Anton Gourman, VP Communications and IR
Direct: +46 73 661 8488, anton.gourman@mtg.com
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