The shareholders in Embracer Group AB are hereby invited to the annual general meeting that will be held at Värmlands Museum, Västra Torggatan 31 in Karlstad, at 15.00 CET on Thursday 21 September 2023. Shareholders are welcome for registration from 14.30 CET.
Pursuant to Embracer Group AB’s articles of association, the board of directors has resolved that shareholders may also exercise their voting rights at the annual general meeting by advance voting (postal voting). Shareholders may therefore choose to exercise their voting rights at the annual general meeting by physical participation, by proxy or by advance voting.
Embracer Group is a global group of creative and entrepreneurial businesses in PC/console, mobile and board 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 twelve operative groups: THQ Nordic, PLAION, Coffee Stain, Amplifier Game Invest, Saber Interactive, DECA Games, Gearbox Entertainment, Easybrain, Asmodee, Dark Horse, Freemode and Crystal Dynamics – Eidos. The Group has 139 internal game development studios and is engaging more than 16,500 employees in more than 40 countries.