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Notice and Agenda of Adjourned Extraordinary -2-

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 ), ....

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DGAP-News: Notice and Agenda of Adjourned Extraordinary General Meeting

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 ....

United States , Malta General , Nordrhein Westfalen , Baden Wuberg , Reiner Fromme , Jenny Rosberg , Societas Europaea , Remco Westermann , Scale Segment Frankfurt Stock Exchange , Frankfurt Stock Exchange Open Market , Memorandum Of Association , Articles Of Association The Company , Meeting Of The Company , Company European , Frankfurt Stock Exchange , Distribution Services , University Of Karlsruhe , Tradegate Exchange , European Union , News Service , Board Of Directors The Company , Games Invest , Adjourned Extraordinary General Meeting , Adjourned Extraordinary General , Nasdaq First North Premier Growth Market , Adjourned Meeting ,

Notice and Agenda of Adjourned Extraordinary -3-

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 GENERAL MEETING of the Company which was scheduled for today, 8 April 2021, at 10:00 (CEST) (the EGM ), ....

United States , Malta General , Nordrhein Westfalen , Baden Wuberg , Reiner Fromme , Kostenloser Wertpapierhandel , Jenny Rosberg , Societas Europaea , Remco Westermann , Scale Segment Frankfurt Stock Exchange , Frankfurt Stock Exchange Open Market , Memorandum Of Association , Articles Of Association The Company , Meeting Of The Company , Company European , Frankfurt Stock Exchange , Company Extraordinary , University Of Karlsruhe , European Union , Board Of Directors The Company , Adjourned Extraordinary General Meeting , Games Invest , Nasdaq First North Premier Growth Market , Adjourned Meeting , Any Attendance , Proxy Form ,

Investegate |Media and Games Invest plc Announcements | Media and Games Invest plc: Notice and Agenda of Adjourned Extraordinary General Meeting

Investegate |Media and Games Invest plc Announcements | Media and Games Invest plc: Notice and Agenda of Adjourned Extraordinary General Meeting
investegate.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from investegate.co.uk Daily Mail and Mail on Sunday newspapers.

Malta General , Nordrhein Westfalen , Baden Wüberg , Reiner Fromme , Jenny Rosberg , Societas Europaea , Remco Westermann , Scale Segment Frankfurt Stock Exchange , Memorandum Of Association , Articles Of Association The Company , Meeting Of The Company , Company European , University Of Karlsruhe , European Union , Board Of Directors The Company , Adjourned Extraordinary General , Games Invest , Nasdaq First North Premier Growth Market , Adjourned Meeting , Proxy Form , Proxy Forms , Ask Questions , Antonius Reiner Fromme , Antonius Reiner , Antonius Fromme , Chief Customer Experience Officer ,

Investegate |Media and Games Invest plc Announcements | Media and Games Invest plc: Notice and Agenda of Extraordinary General Meeting

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 issue shares and withdraw pre-emption rights (and consequent amendments to article 3 and article 4 of the Articles)
11. Extraordinary resolution to approve the conversion of the Company to a ....

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