MTG Annual General Meeting 2020
STOCKHOLM, May 18th 2020 — Modern Times Group MTG AB (publ) (“MTG”) today held its Annual General Meeting (the "AGM"). The AGM resolved in accordance with all the proposals of the Board and Nomination Committeee.The AGM resolved to re-elect Board members David Chance, Simon Duffy, Gerhard Florin and Natalie Tydeman, and to elect Marjorie Lao, Chris Carvalho and Dawn Hudson as new members of the Board. The AGM also re-elected David Chance as Chairman of the Board. The AGM adopted the Income Statement and the Balance Sheet as well as the consolidated Income Statement and the consolidated