AGM 2022

The Annual General Meeting of MGI shall be held on 15, September 2022 at 10:00 (CEST) at 168, St Christopher Street, Valletta, VLT 1467, Malta (the “Meeting”).



Documents Download
Press Release: Notice to the Annual General Meeting 2022 regarding changes to the Agenda
Notice and Agenda of Annual General Meeting 2022
Attendance / Proxy Form for Annual General Meeting 2022
Proposed Interim Memorandum and Articles of Association – Redline (Valid until Relocation)
Proposed new Statues of the Swedish SE (Valid from the date of the transfer of the registered office)
Transfer Proposal
Transfer Report
Annual Report 2021 (Including Financial Statements and Auditors Report)
Motivated Statement of the Nomination Committee