EGM 2021

The Extraordinary General Meeting of Media and Games Invest plc, company registration number C52332 (the “Company” or “MGI”), shall be held on 08 April 2021, at 10:00 am (CEST) at 168, St Christopher Street, Valletta, VLT 1467, Malta (the “Meeting”). The EGM will be audiocasted. The audiocast will be available at the following link: https://mgi.group/egm-2021-audiocast/

Documents Download
Notice and Agenda of Extraordinary General Meeting 2021

Attendance / Proxy Form for Extraordinary General Meeting 2021  

Proposed new Memorandum and Articles of Association – Clean

Proposed new Memorandum and Articles of Association – Redline

Draft Terms of Conversion

Directors’ Declaration
Directors’ Report
Documents Download
Notice and Agenda of Extraordinary General Meeting 2021

Attendance / Proxy Form for Extraordinary General Meeting 2021  

Proposed new Memorandum and Articles of Association – Clean

Proposed new Memorandum and Articles of Association – Redline

Draft Terms of Conversion

Directors’ Declaration
Directors’ Report