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Notice and Agenda of Adjourned Extraordinary General Meeting DJ Notice and Agenda of Adjourned Extraordinary General Meeting Notice and Agenda of Adjourned Extraordinary General Meeting Thursday, April 08, 2021 MEDIA AND GAMES INVEST PLC (C 52332) 168, ST CHRISTOPHER STREET, VALLETTA VLT1467, MALTA Notice and Agenda of Adjourned Extraordinary General Meeting NOTICE is hereby given to all members of Media and Games Invest plc (C 52332) ("MGI" or the "Company", ISIN: MT0000580101; Ticker M8...

Notice and Agenda of Adjourned Extraordinary -2- DJ Notice and Agenda of Adjourned Extraordinary General Meeting Notice and Agenda of Adjourned Extraordinary General Meeting Thursday, April 08, 2021 MEDIA AND GAMES INVEST PLC (C 52332) 168, ST CHRISTOPHER STREET, VALLETTA VLT1467, MALTA Notice and Agenda of Adjourned Extraordinary General Meeting NOTICE is hereby given to all members of Media and Games Invest plc (C 52332) ("MGI" or the "Company", ISIN: MT0000580101; Ticker M8G; Nasdaq Fi...

DGAP-News: Notice and Agenda of Adjourned Extraordinary General Meeting vom 08.04.2021, 14:00 Uhr Bild: pixabay.com Notice and Agenda of Adjourned Extraordinary General Meeting 08.04.2021 / 14:00 Notice and Agenda of Adjourned Extraordinary General Meeting Thursday, April 08, 2021 168, ST CHRISTOPHER STREET, VALLETTA VLT1467, MALTA Notice and Agenda of Adjourned Extraordinary General Meeting NOTICE is hereby given to all members of Media and Games Invest plc (C 52332) (" MGI" or the " Company...

Notice and Agenda of Adjourned Extraordinary -3- DJ Notice and Agenda of Adjourned Extraordinary General Meeting Notice and Agenda of Adjourned Extraordinary General Meeting Thursday, April 08, 2021 MEDIA AND GAMES INVEST PLC (C 52332) 168, ST CHRISTOPHER STREET, VALLETTA VLT1467, MALTA Notice and Agenda of Adjourned Extraordinary General Meeting NOTICE is hereby given to all members of Media and Games Invest plc (C 52332) ("MGI" or the "Company", ISIN: MT0000580101; Ticker M8G; Nasdaq Fi...

2. Election of Chairman of the Meeting 3. Drawing up and approval of voting list 4. Determination of quorum and whether the Meeting has been duly convened 5. Approval of the agenda 6. Presentation by the Chairman of the Board 7. Response to Questions from Shareholders (if any) Ordinary resolutions Extraordinary resolutions 9. Extraordinary resolution to increase and re-classify the Companys authorised share capital, including the creation of a new class of shares (and consequent amendment to ar...

DGAP-News: Media and Games Invest plc: Notice and Agenda of Extraordinary General Meeting Media and Games Invest plc: Notice and Agenda of Extraordinary General Meeting 19.02.2021 / 15:30 MEDIA AND GAMES INVEST PLC (C 52332) 168, ST CHRISTOPHER STREET, VALLETTA VLT1467, MALTA Notice and Agenda of Extraordinary General Meeting NOTICE is hereby given to all members of Media and Games Invest plc (C 52332) (the " Company" or " Articles") that an EXTRAORDINARY GENERAL MEETING of the Company shall...

(2) DJ Media and Games Invest expands executive team and board to get ready for accelerated future growth Media and Games Invest expands executive team and board to get ready for accelerated future growth - MGIs Online Games Unit is showing strong growth while now also being strengthened with the recent KingsIsle acquisition. However also the synergetic Media Unit is increasingly important for the Gaming Unit but also externally shows strong growth across its digital advertising ma...

Freenet Announces Share Buyback Program BUEDELSDORF (dpa-AFX) - Freenet (FRAGF.PK) has decided to launch a share buyback program 2021, by which the company will repurchase up to 135 million euros of shares. The buyback program is scheduled to begin on 25 February 2021 and will run until 31 December 2021 at the latest. With the announced 135.0 mln euros share buyback program 2021 - in addition to 51.4 million euros share buyback program 2020 - a further significant amount of the retained dividen...