Notice of Extraordinary General Meeting
STOCKHOLM, December 23rd, 2020 – Modern Times Group MTG AB (publ.) (“MTG”), 556309-9158, hereby invites its shareholders to an extraordinary general meeting on Thursday 21 January 2021.In order to prevent the spread of the coronavirus infection (covid-19), the board of directors has decided that the extraordinary general meeting shall be held without physical presence of shareholders, proxies or external parties and that the shareholders shall exercise their voting rights by post. PARTICIPATION AT THE EXTRAORDINARY GENERAL MEETING Shareholders who wish to participate in the