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 and mobile games, as well as 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 operative groups: THQ Nordic, PLAION, Coffee Stain, Amplifier Game Invest, DECA Games, Dark Horse, Freemode and Crystal Dynamics – Eidos. The Group includes 75 internal game development studios and engages over 7,500 talents across nearly 30 countries.
General meetings
