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.
Embracer Group AB – EGM Minutes 7 January 2025 (excl. voting list)
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 games and entertainment group headquartered in Karlstad, Sweden. Through its creative and entrepreneurial businesses, the Group develops, publishes, and distributes PC, console and mobile games, and also operates in other areas of entertainment. The Group engages nearly 5,000 people across close to 30 countries and is home to a broad portfolio of owned and controlled intellectual properties, including globally recognized franchises.
General meetings
