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 games and entertainment group headquartered in Karlstad, Sweden. Through its creative and entrepreneurial businesses, the Group develops, publishes, and distributes PC, console and mobile games, and also operates in other areas of entertainment. The Group engages nearly 5,000 people across close to 30 countries and is home to a broad portfolio of owned and controlled intellectual properties, including globally recognized franchises.
Governance
