Embracer Group AB – AGM Minutes 2024 (excl. voting list)
Notice to annual general meeting
Link to register attendance/submit advance vote digitally
Principles for appointment of nomination committee
Item 13 – Presentation and approval of the board of directors’ remuneration report
Auditor statement according to Ch. 8 § 54 of the Swedish Companies Act
Item 15 – 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 16 – 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 other related media. The Group has an extensive catalog of over 450 owned or controlled franchises.
With its head office based in Karlstad, Sweden, Embracer Group has a global presence through its eight operative groups: THQ Nordic, PLAION, Coffee Stain, Amplifier Game Invest, DECA Games, Dark Horse Media, Freemode and Crystal Dynamics – Eidos. The Group includes 75 internal game development studios and is engaging over 7,500 employees in more than 30 countries.
General meetings
