MTG’s Annual General Meeting 2024
STOCKHOLM, 16 May 2024 – Modern Times Group MTG AB ("MTG") today held its Annual General Meeting (the "AGM").The resolutions passed at MTG’s AGM 2024 included the following. The Board The AGM resolved to re-elect Chris Carvalho, Simon Duffy, Gerhard Florin, Simon Leung, Florian Schuhbauer, Liia Nõu and Susanne Maas as Board members. Further, the AGM re-elected Simon Duffy as Chairman of the Board. Adoption of Balance Sheets and Income Statements, and resolution regarding treatment of MTG’s result The AGM adopted the Income Statement and the Balance Sheet as well as the