General meeting

According to the Swedish Companies Act, the general meeting is a company’s highest decision-making body. At the annual general meeting, which shall be held within six months from the end of the financial year, shareholders exercise their voting rights on issues, such as adoption of income statements and balance sheets, appropriation of the company’s profits or losses, discharge of liability for the board of directors and the CEO for the financial year, the appointment of members of the board of directors and auditor, and remuneration for the board of directors and the auditor.

Annual general meeting 2025

The Annual General Meeting 2025 will be held on 22 January 2025 in Stockholm.

Download related documents:

Notice of AGM 2025

Proxy form

Proposal by the Board of Directors granting the Board of Directors the authority to issue shares - item 15

Proposal by the Board of Directors for resolution on a long-term share savings program, issue of warrants and transfer of shares or warrants - item 16

The nomination committee's proposals

The nomination committee's statement

Board statement in accordance with Chapter 18 Section 4 of the Swedish Companies Act

Annual general meeting 2024

The Annual General Meeting 2024 was held in Stockholm on 17 January 2024.

Download related documents:

Minutes from the annual general meeting 2024 (in Swedish)

Bulletin from MAG Interactive AB's AGM 2024

Notice of AGM 2024

Proxy form

Proposal by the Board of Directors granting the Board of Directors the authority to issue shares - item 15

Proposal by the Board of Directors for resolution on a long-term share savings program, issue of warrants and transfer of shares - item 16

The nomination committee's proposals

The nomination committee's statement

Annual general meeting 2023

The Annual General Meeting 2023 was held at MAG Interactive AB's premises at Drottninggatan 95A, Stockholm, on 18 January 2023.

Download related documents:

For minutes from the annual general meeting 2023 see the Swedish Investor relation site, and section Bolagsstämma

Bulletin from MAG Interactive AB's AGM 2023

Notice of AGM 2023

Proxy form

Proposal by the Board of Directors granting the Board of Directors the authority to issue new shares - item 15

Proposal by the Board of Directors for resolution on a long-term share savings program, issue of warrants and transfer of shares - item 16

Proposal by the Board of Directors for resolution regarding adoption of amended articles of association - item 17

The nomination committee's proposals

The nomination committee's statement

Annual general meeting 2022

The Annual General Meeting 2022 was held on 19 January 2022 in Stockholm.

The last day for shareholders to submit matters for the Annual General Meeting 2022 was November 29, 2021.

Download Processing of personal data

Download related documents:

For minutes from the annual general meeting 2022 see the Swedish Investor relation site, and section Bolagsstämma

Proxy form

Proposal by the Board of Directors for a resolution granting the Board of Directors the authority to issue new shares - item 15

Proposal by the Board of Directors for a resolution on a long-term employee stock option program, issue of warrants and transfer of shares - item 16

Proposal of the Board of Directors for a resolution on a long-term warrant program and issue of warrants - item 17

The Nomination committee's proposal

The Nomination committee's statement

Annual general meeting 2021

The Annual General Meeting 2021 took place on Wednesday 20 January 2021 in Stockholm.

Due to the development of the COVID-19 pandemic, the annual general meeting will be held by way of a so-called postal voting procedure, meaning that no shareholders will attend the general meeting by physical presence, in person or by proxy. Instead, shareholders may participate in the annual general meeting by voting and asking questions in advance in accordance with the instructions below.

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