Media and Games Invest SE: Annual General Meeting resolved all proposed agenda items 
July 08, 2021 - Media and Games Invest SE ("MGI" or the "Company", ISIN: MT0000580101; ticker M8G; Nasdaq First North 
Premier Growth Market and Scale Segment Frankfurt Stock Exchange) has held it's Annual General Meeting for the year 
2020 today on July 08, 2021. 
In accordance with the proposals of the Board of Directors, the Annual General Meeting resolved all agenda topics in 
favor. The following ordinary resolutions have been approved with 100% of the votes present: 
  ? Consider the Auditor's Report and approve the Audited Financial Statements for the financial year ended 31 December 
    2020 
  ? Declare a dividend of zero, based on the recommendation of the Board of Directors 
  ? Confirm and re-appoint RSM Malta as Auditor of the company, and to authorize the Board of Directors to fix their 
    remuneration 
A total of 53,106,514 shares were present at the Annual General Meeting and all resolutions were passed unanimously. 
Responsible parties 
The information in this release has been made public through the agency of the responsible persons set out below for 
publication at the time stated by MGI's news distributor EQS Newswire at the publication of this release. The 
responsible persons below may be contacted for further information. 
For further information, please contact: 
Remco Westermann 
Chairman of the Board and CEO 
info@mgi-se.com 
Sören Barz 
Head of Investor Relations 
+49 170 376 9571 
soeren.barz@mgi-se.com, info@mgi-se.com 
www.mgi-se.com 
Jenny Rosberg, ROPA, IR contact Stockholm 
+46707472741 
Jenny.rosberg@ropa.se 
Axel Mühlhaus / Dr. Sönke Knop, edicto GmbH, IR contact Frankfurt 
+49 69 9055 05 51 
mgi@edicto.de 
 
About Media and Games Invest SE 
Media and Games Invest SE is a digital integrated games and media company with main operational presence in Europe and 
North America. The company combines organic growth with value-generating synergetic acquisitions, demonstrating 
continuous strong, profitable growth with a revenue CAGR of 76% since 2018. Next to strong organic growth, the MGI 
Group has successfully acquired more than 30 companies and assets in the past 6 years. The acquired assets and 
companies are integrated and amongst others cloud technology is actively used to achieve efficiency gains and 
competitive advantages. The Company's shares are listed on Nasdaq First North Premier Growth Market in Stockholm and in 
the Scale segment of the Frankfurt Stock Exchange. The Company has a secured bond that is listed on Nasdaq Stockholm 
and on the Frankfurt Stock Exchange Open Market as well as an unsecured bond listed on the Frankfurt Stock Exchange 
Open Market. 
The Company's certified advisor on Nasdaq First North Premier Growth Market is FNCA Sweden AB; info@fnca.se, +46-8-528 
00 399.

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(END) Dow Jones Newswires

July 08, 2021 09:20 ET (13:20 GMT)