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DGAP-News: Media and Games Invest plc: Adjourned Extraordinary General Meeting resolves all proposed agenda items incl. conversion to SE, thus paving the way for relocation of the company's registered offices

(1)
DGAP-News: Media and Games Invest plc
/ Key word(s): AGM/EGM
Adjourned Extraordinary General Meeting resolves all proposed agenda items incl. conversion to SE, thus paving the way for relocation of the company s registered offices
15.04.2021 / 16:55
The issuer is solely responsible for the content of this announcement.
Adjourned Extraordinary General Meeting resolves all proposed agenda items incl. conversion to SE, thus paving the way for relocation of the company s registered offices
April 15, 2021 - The Adjourned Extraordinary General Meeting (
Adjourned
MGI or the
Company , ISIN: MT0000580101; Ticker M8G; Nasdaq First North Premier Growth Market and Scale Segment Frankfurt Stock Exchange) was held today on 15 April 2021. ....

United States , Malta General , Reiner Fromme , Jenny Rosberg , Societas Europaea , Remco Westermann , Scale Segment Frankfurt Stock Exchange , Frankfurt Stock Exchange Open Market , Memorandum Of Association , Tradegate Exchange , News Service , Frankfurt Stock Exchange , Distribution Services , Games Invest , Extraordinary General Meeting , Adjourned Extraordinary General Meeting , Nasdaq First North Premier Growth Market , New Director Antonius Reiner Fromme , Frankfurt Stock , Nasdaq Stockholm , Frankfurt Stock Exchange Open , Corporate News , Regulatory Announcements , Christopher Street , Unofficial Market , ஒன்றுபட்டது மாநிலங்களில் ,

Investegate |Media and Games Invest plc Announcements | Media and Games Invest plc: Adjourned Extraordinary General Meeting resolves all proposed agenda items incl. conversion to SE, thus paving the way for relocation of the company's registered offices

Media and Games Invest plc
Adjourned Extraordinary General Meeting resolves all proposed agenda items incl. conversion to SE, thus paving the way for relocation of the company s registered offices
DGAP-News: Media and Games Invest plc
/ Key word(s): AGM/EGM
Adjourned Extraordinary General Meeting resolves all proposed agenda items incl. conversion to SE, thus paving the way for relocation of the company s registered offices
15.04.2021 / 16:55
The issuer is solely responsible for the content of this announcement.
Adjourned Extraordinary General Meeting resolves all proposed agenda items incl. conversion to SE, thus paving the way for relocation of the company s registered offices
April 15, 2021 - The Adjourned Extraordinary General Meeting ( ....

Reiner Fromme , Jenny Rosberg , Societas Europaea , Remco Westermann , Scale Segment Frankfurt Stock Exchange , Memorandum Of Association , Adjourned Extraordinary General Meeting , Games Invest , Nasdaq First North Premier Growth Market , New Director Antonius Reiner Fromme , Extraordinary General Meeting , Investegate Announcements , Investegate Company Announcements , Media And Games Invest Plc , Qs And Eqs , ரைநர் என்னிடமிருந்து , ஜென்னி ரோஸ்பெர்க் , அளவு பிரிவு பிராங்க்ஃபர்ட் ஸ்டாக் பரிமாற்றம் , மெமோராண்டம் ஆஃப் சங்கம் , விளையாட்டுகள் முதலீடு , நாஸ்டாக் முதல் வடக்கு ப்ரிமியர் வளர்ச்சி சந்தை , அசாதாரண ஜநரல் சந்தித்தல் ,

Adjourned Extraordinary General Meeting resolves all proposed agenda items incl. conversion to SE, thus paving the way for relocation of the company's registered offices

Adjourned Extraordinary General Meeting resolves all proposed agenda items incl. conversion to SE, thus paving the way for relocation of the company's registered offices
finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.

United States , Reiner Fromme , Kostenloser Wertpapierhandel , Jenny Rosberg , Societas Europaea , Remco Westermann , Scale Segment Frankfurt Stock Exchange , Frankfurt Stock Exchange Open Market , Memorandum Of Association , Frankfurt Stock Exchange , Extraordinary General Meeting , Adjourned Extraordinary General Meeting , Games Invest , Nasdaq First North Premier Growth Market , Scale Segment , New Director Antonius Reiner Fromme , General Meeting , Investor Relations , Frankfurt Stock , Nasdaq Stockholm , Dow Jones Newswires , ஒன்றுபட்டது மாநிலங்களில் , ரைநர் என்னிடமிருந்து , ஜென்னி ரோஸ்பெர்க் , அளவு பிரிவு பிராங்க்ஃபர்ட் ஸ்டாக் பரிமாற்றம் , பிராங்க்ஃபர்ட் ஸ்டாக் பரிமாற்றம் திறந்த சந்தை ,

DGAP-News: Media and Games Invest plc: Announcement from MGI's Extraordinary General Meeting

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. ....

United States , Malta General , Jenny Rosberg , Remco Westermann , Scale Segment Frankfurt Stock Exchange , Frankfurt Stock Exchange Open Market , Tradegate Exchange , News Service , Frankfurt Stock Exchange , Distribution Services , Games Invest , Extraordinary General Meeting , Nasdaq First North Premier Growth Market , Frankfurt Stock , Nasdaq Stockholm , Frankfurt Stock Exchange Open , Corporate News , Regulatory Announcements , Christopher Street , Unofficial Market , ஒன்றுபட்டது மாநிலங்களில் , மால்டா ஜநரல் , ஜென்னி ரோஸ்பெர்க் , அளவு பிரிவு பிராங்க்ஃபர்ட் ஸ்டாக் பரிமாற்றம் , பிராங்க்ஃபர்ட் ஸ்டாக் பரிமாற்றம் திறந்த சந்தை , செய்தி சேவை ,

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 ....

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