DGAP-News: Media and Games Invest plc: Announcement from MGI s Extraordinary General Meeting
Announcement from MGI s Extraordinary General Meeting
08.04.2021 / 13:48
Announcement from MGI s Extraordinary General Meeting
The Extraordinary General Meeting (
MGI or the
Company , ISIN: MT0000580101; Ticker M8G; Nasdaq First North Premier Growth Market and Scale Segment Frankfurt Stock Exchange) was held today on 8 April 2021. In total 77,401,599 shares (amounting to 60.1% of the Company s issued share capital) were present and/or represented at the EGM. Given that the number of shares present and/or represented at the EGM was not, within one hour of the time appointed for the EGM, sufficient to constitute a quorum in terms of article 33 of the Company s articles of association (the Articles ) (i.e. 75% of the Company s issued share capital), the EGM was adjourned to 15 April 2021 at 10:00 (CEST) in terms of article 34 of the Articles.
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 M8G; Nasdaq First North Premier Growth Market and Scale Segment Frankfurt Stock Exchange) that the
EXTRAORDINARY GENERAL MEETING of the Company which was scheduled for today, 8 April 2021, at 10:00 (CEST) (the EGM ),
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 First North Premier Growth Market and Scale Segment Frankfurt Stock Exchange) that the
EXTRAORDINARY GENERAL MEETING of the Company which was scheduled for today, 8 April 2021, at 10:00 (CEST) (the EGM ),
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 , ISIN: MT0000580101; Ticker M8G; Nasdaq First North Premier Growth Market and Scale Segment Frankfurt Stock Exchange) that the
EXTRAORDINARY GENERAL MEETING of the Company which was scheduled for today, 8 April 2021, at 10:00 (CEST) (the
EGM ), has been
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Announcement from MGI s Extraordinary General Meeting
The Extraordinary General Meeting ( EGM ) of Media and Games Invest plc (C 52332) ( MGI or the Company , ISIN:
MT0000580101; Ticker M8G; Nasdaq First North Premier Growth Market and Scale Segment Frankfurt Stock Exchange) was held
today on 8 April 2021. In total 77,401,599 shares (amounting to 60.1% of the Company s issued share capital) were
present and/or represented at the EGM. Given that the number of shares present and/or represented at the EGM was not,
within one hour of the time appointed for the EGM, sufficient to constitute a quorum in terms of article 33 of the