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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 M8G; Nasdaq First North Premier Growth Market and Scale Segment Frankfurt Stock Exchange) that the EX...

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 ...

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 Frankf...

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 First North Premier Growth Market and Scale Segment Frankfurt Stock Exchange) that the EXTRAORDINARY ...

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 Company's authorised share capital, including the creation of a new class of shares (and consequent amendment to article 5 of the Memorandum of Association) 10. Extraordinary resolution to authorise the Board to is...