MGI - Media and Games Invest SE

Appointment of Nomination Committee

MGI - Media and Games Invest SE: Appointment of Nomination Committee MGI - Media and Games Invest SE: Appointment of Nomination Committee

 

December 15, 2022 – MGI - Media and Games Invest SE (“MGI” or the “Company”, ISIN: MT0000580101; Ticker M8G; Nasdaq First North Premier Growth Market and Scale Segment Frankfurt Stock Exchange, OTCQX: MDGIF), herewith announces that the members of the Nomination Committee have been appointed well in time before MGI’s Annual General Meeting 2023.

 

In accordance with the decision of the Extraordinary General Meeting of November 01, 2022, with regards to the Nomination Committee principles for MGI, the three largest shareholders in the Company shall have the right to each appoint a member to the Nomination Committee. The fourth member of the Nomination Committee shall be the Company's Chairman of the Board.

 

The Nomination Committee for the 2023 Annual General Meeting consists of the following members:

 

• Tobias M. Weitzel, chairman of the board.
• Hermann Dambach, appointed by Oaktree Capital Management.
• Dr. Gabriel Recnik, appointed by Bodhivas GmbH.
• Anthony Gordon, appointed by and representing a group of shareholders acting in concert who are jointly the third largest shareholder by voting rights.

 

Shareholders who wish to submit proposals to the Nomination Committee can do so by mail to;

• MGI - Media and Games Invest SE, c/o Nomination Committee, 168, St. Christopher Street, Valletta VLT1467, Malta

 

or from January 2023 to;

• MGI – Media and Games Invest SE, attn. Nomination Committee, c/o Match2One AB, Stureplan, 6 114 35 Stockholm

 

or by e-mail to;

• [e-mail]