The 2024 annual general meeting of Embracer Group AB will take place on Thursday 19 September 2024 in Karlstad.
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 19 September 2024. 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.
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 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 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.
General meetings
