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 | |