EQS-News

MGI – Media and Games Invest SE Proposal from MGI’s Nomination Committee (M8G)

EQS-News: MGI - Media and Games Invest SE / Key word(s): Miscellaneous MGI – Media and Games Invest SE Proposal from MGI’s Nomination Committee (M8G) 08.05.2024 / 11:20 CET/CEST The issuer is solely responsible for the content of this announcement. The Nomination Committee of MGI has resolved to propose re-election of Tobias M. Weitzel as chair of the Board of Directors and re-election of Elizabeth Para, Franca Ruhwedel, Johan Roslund and Remco Westermann as board members. The Nomination Committee also proposes election of Greg Coleman and Peter Huijboom as new board members (conditional on the annual general meeting resolving to increase the maximum number of board members).

Mai 08, 2024 (11:20 CEST) – MGI - Media and Games Invest SE ("MGI" or the "Company", ISIN: SE0018538068; ticker M8G; Nasdaq First North Premier Growth Market and Scale Segment Frankfurt Stock Exchange): The Nomination Committee - consisting of Anthony Gordon (representing a group of shareholders acting in concert), Hermann Dambach (Oaktree Capital Management), Dr. Gabriel Recnik (Bodhivas GmbH)  and Tobias M. Weitzel (Board of Directors) – announces a proposal to expand the Board of Directors of MGI to seven members, in order to further bolster its media expertise. Provided that the annual general meeting resolves to increase the maximum number of board members as set out in the articles of association, two new members are nominated to join the Board of Directors. Greg Coleman, a.o. former President of Huffington Post, BuzzFeed (currently member of the Board of Directors), and Criteo, who has a deep understanding of the media and especially the ad-tech space, and Peter Huijboom, a.o. former CEO Global Media at Dentsu, an expert in the advertiser and media agency landscape. Their appointments reflect MGI's commitment to attracting experienced and highly respected professionals with extensive networks to strengthen the company's strategic direction and industry positioning. With their wealth of experience and industry insight, Coleman and Huijboom are great additions to contribute to MGI's strategic growth initiatives. Should the annual general meeting not resolve to increase the maximum number of board members as set out in the articles of association, the nomination committee only proposes the election of Greg Coleman as new board member.