Embracer Group AB – AGM Minutes 2023 (excl. voting list)
Notice to annual general meeting
Link to register attendance/submit advance vote digitally
Principles for appointment of nomination committee
Item 14 – Presentation and approval of the board of directors’ remuneration report
Auditor statement according to Ch. 8 § 54 of the Swedish Companies Act
Item 16 – Resolution regarding authorization for the board to resolve on repurchase of own shares
The board of directors’ statement according to Ch. 19 § 22 of the Swedish Companies Act
Item 17 – Resolution regarding authorization for the board to resolve on transfer of own shares
Embracer Group is a global group of creative and entrepreneurial businesses in PC/console, mobile and tabletop games and other related media. The Group has an extensive catalog of over 900 owned or controlled franchises.
With its head office based in Karlstad, Sweden, Embracer Group has a global presence through its ten operative groups: THQ Nordic, PLAION, Coffee Stain, Amplifier Game Invest, DECA Games, Easybrain, Asmodee Group, Dark Horse Media, Freemode and Crystal Dynamics – Eidos. The Group has 103 internal game development studios and is engaging more than 10,000 employees in more than 40 countries.
Governance
