MTG’s Annual General Meeting 2021
STOCKHOLM, 18 May 2021 – Modern Times Group MTG AB (publ) ("MTG") today held its Annual General Meeting (the "AGM"). Due to the continuing coronavirus pandemic, the AGM was held only through postal voting in accordance with temporary legislation. The AGM resolved in accordance with all proposals of the Board and the Nomination Committee.The AGM resolved to re-elect Chris Carvalho, Simon Duffy, Gerhard Florin, Dawn Hudson, Marjorie Lao and Natalie Tydeman as members of the Board, and to elect Simon Leung as new member of the Board. The AGM further elected Simon Duffy as new Chairman of the