The extra general meeting in Embracer Group AB will take place on Tuesday 7 January 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 Tuesday 7 January 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 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
Item 7 – Resolution regarding issue of B shares, so-called equalization issue
Item 8 – Resolution regarding amendments of the articles of association
Item 9 – Resolution regarding reverse share split
Item 10 – Resolution regarding dividend distribution of shares in Asmodee Group AB
Exhibit 7a – Board’s report in accordance with Ch. 13 § 6 of the Swedish Companies Act
Exhibit 10b – 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, mobile and tabletop 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
