THE GENERAL MEETING
According to the Swedish Companies Act, the general meeting is a company’s highest decision-making body.
The general meeting may resolve upon every issue for the company, which is not specifically reserved for another company body’s exclusive competence. 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.
Besides the annual general meeting, extraordinary general meetings may be convened. In accordance with the Company’s articles of association, all general meetings shall be convened through announcements in the Swedish Official Gazette (Sw. Post- och Inrikes Tidningar) and by posting the notice to the meeting on the Company’s website. An announcement shall simultaneously be placed in Svenska Dagbladet with information that the meeting has been convened.
The Annual General Meeting 2018 will take place at 7A Odenplan (Norrtullsgatan 6) 10am on the 18th of December in Stockholm.
RIGHT TO ATTEND GENERAL MEETINGS
All shareholders who are directly registered in the share register kept by Euroclear Sweden AB (“Euroclear”), five weekdays prior to the general meeting, and who has notified the Company of their intention to attend the general meeting at the latest by the date specified in the notice convening the meeting, shall be entitled to attend the general meeting and vote according to the number of shares they hold. Shareholders may attend general meetings in person or through a proxy, and may also be accompanied by not more than two assistants.
One share on company gives right to one vote at the general meeting given that notice was given according the process described above.
Shareholders who wish to have a matter discussed at the general meeting must submit a written request in that regard to the board of directors. Requests must normally be received by the board of directors at least seven weeks prior to the general meeting.
The annual general meeting held on 15 November 2017 resolved to adopt an instruction for the nomination committee. According to the instruction for the nomination committee, the main rule is that the nomination committee shall consist of five members, whereof four members are appointed by the four largest shareholders in the Company as of the last banking day in April the financial year before the annual general meeting, and one is the chairman of the board of directors. The instruction for the nomination committee complies with the Code with respect to the appointment of committee members. The members of the nomination committee shall be announced not later than six months prior to the annual general meeting.
Nomination committee for the MAG Interactive AB (publ) annual general meeting 2018:
- Walter Masalin as the current Chairman of the Board of Directors
- Kaj Nygren, representing NMO Invest AB and Playful days AB
- Helen Fasth Gillstedt nominated by Handelsbanken
- Joachim Spetz nominated by Swedbank Robur
- Henrik Sandell from Didner & Gerge Fonder