The extra general meeting in Embracer Group AB will take place on Monday 3 November 2025, in Stockholm.
The shareholders in Embracer Group AB are hereby invited to the extra general meeting that will be held at Baker McKenzie’s premises, Vasagatan 7 in Stockholm, at 09.30 CET on Monday 3 November 2025. Shareholders are welcome for registration from 09.00 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 extra general meeting on 3 November 2025 by advance voting (postal voting). Shareholders may therefore choose to exercise their voting rights at the extra general meeting by physical participation, by proxy or by advance voting.
Link to register attendance/submit advance vote digitally
Item 2 – Election of chair of the meeting
Exhibit 7b – Board’s report in accordance with Ch. 18 § 6 of the Swedish Companies Act
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, DECA Games, Dark Horse, Freemode and Crystal Dynamics – Eidos. The Group includes 69 internal game development studios and engages over 7,000 talents across nearly 30 countries.
General meetings
