MODERN TIMES GROUP Aktie

 

STOCKHOLM, 15 May 2025 – Modern Times Group MTG AB ("MTG") today held its Annual General Meeting (the "AGM"). The AGM resolved in accordance with all proposals of the Board and the Nomination Committee. The Board The AGM resolved to re-elect Chris Carvalho, Simon Duffy, Gerhard Florin, Liia Nõu and Florian Schuhbauer, and to elect Dylan Collins and Anna Zeiter as new Board members. Further, the AGM re-elected Simon Duffy as Chair of the Board. Adoption of Income Statements and Balance Sheets and treatment of MTG's result The AGM adopted the Income Statement and the Balance Sheet as...

During the period between 28 April 2025 and 30 April 2025 Modern Times Group MTG AB (publ) (LEI code 549300E8NDODRSX29339) (“MTG”) repurchased, in total, 79,626 own class B shares (ISIN code SE0018012494) under the share repurchase program initiated by the Board of Directors. This concludes the share repurchase program which ran between 17 May 2024 and 30 April 2025. The share buy-backs form a part of the now concluded share repurchase program of a maximum of 5,789,385 shares for a maximum amount of SEK 400 million, which MTG announced on 16 May 2024. The share repurchase program, which ran...

During the period between 22 April 2025 and 25 April 2025 Modern Times Group MTG AB (publ) (LEI code 549300E8NDODRSX29339) (“MTG”) repurchased, in total, 90,996 own class B shares (ISIN code SE0018012494) under the share repurchase program initiated by the Board of Directors. The share buy-backs form a part of the share repurchase program of a maximum of 5,789,385 shares for a maximum amount of SEK 400 million, which MTG announced on 16 May 2024. The share repurchase program, which runs from 17 May 2024 up until and including 30 April 2025, is being carried out in accordance with the Market...

During the period between 14 April 2025 and 17 April 2025 Modern Times Group MTG AB (publ) (LEI code 549300E8NDODRSX29339) (“MTG”) repurchased, in total, 46,644 own class B shares (ISIN code SE0018012494) under the share repurchase program initiated by the Board of Directors. The share buy-backs form a part of the share repurchase program of a maximum of 5,789,385 shares for a maximum amount of SEK 400 million, which MTG announced on 16 May 2024. The share repurchase program, which runs from 17 May 2024 up until and including 30 April 2025, is being carried out in accordance with the Market...

Modern Times Group MTG AB (“MTG”) (publ) will publish its financial results for the first quarter 2025 at 7.30 CET on Tuesday 29 April 2025. MTG will host a livestream and conference call at 10.00 CET on the same day. The results call will be hosted by MTG's President and CEO, Maria Redin and VP Investor Relations, Anton Gourman. How to join: · To participate via livestream, please use this link (https://mtg.events.inderes.com/q1-report-2025). · To join via phone, please register on this link (https://conference.inderes.com/teleconference/?id=50051436). After you've registered,...

During the period between 7 April 2025 and 11 April 2025 Modern Times Group MTG AB (publ) (LEI code 549300E8NDODRSX29339) (“MTG”) repurchased, in total, 92,000 own class B shares (ISIN code SE0018012494) under the share repurchase program initiated by the Board of Directors. The share buy-backs form a part of the share repurchase program of a maximum of 5,789,385 shares for a maximum amount of SEK 400 million, which MTG announced on 16 May 2024. The share repurchase program, which runs from 17 May 2024 up until and including 30 April 2025, is being carried out in accordance with the Market...

STOCKHOLM — Modern Times Group MTG AB (publ) ("MTG") today announced that its Nomination Committee proposes the election of Dylan Collins and Anna Zeiter as new members of the MTG Board. The Nomination Committee further proposes the re-election of Simon Duffy as Chair of the Board, as well of all current Board members except Simon Leung and Susanne Maas, who have informed the Nomination Committee that they have decided not to stand for re-election to MTG's Board at the 2025 Annual General Meeting. Dylan Collins is a serial entrepreneur in the digital media and gaming sector. He is currently...

STOCKHOLM — The shareholders of Modern Times Group MTG AB, reg no. 556309-9158, are hereby given notice of the Annual General Meeting to be held on Thursday 15 May 2025 at 09:00 CEST at Advokatfirman Cederquist's premises, Hovslagargatan 3 in Stockholm. Registration for the Annual General Meeting will commence at 08:30 CEST, when coffee will be served. Shareholders may also exercise their voting rights at the Annual General Meeting by postal voting in advance. The notice, including the Board's and the Nomination Committee's proposals to the Annual General Meeting, is attached to this press...

During the period between 31 March 2025 and 4 April 2025 Modern Times Group MTG AB (publ) (LEI code 549300E8NDODRSX29339) (“MTG”) repurchased, in total, 83,723 own class B shares (ISIN code SE0018012494) under the share repurchase program initiated by the Board of Directors. The share buy-backs form a part of the share repurchase program of a maximum of 5,789,385 shares for a maximum amount of SEK 400 million, which MTG announced on 16 May 2024. The share repurchase program, which runs from 17 May 2024 up until and including 30 April 2025, is being carried out in accordance with the Market...

Modern Times Group MTG AB (publ) (“MTG”) has published its Annual and Sustainability Report for 2024. The group's Annual and Sustainability reports are published as a single, integrated document and are available in both English and Swedish on MTG's homepage. Shareholders and other interested parties can order a printed copy by sending an e-mail with their full name and address to comms@mtg.com. The email should also specify what language version you would prefer to receive. The Swedish version of MTG's Annual and Sustainability report 2024 is also available on the group's website in...

During the period between 24 March 2025 and 28 March 2025 Modern Times Group MTG AB (publ) (LEI code 549300E8NDODRSX29339) (“MTG”) repurchased, in total, 79,449 own class B shares (ISIN code SE0018012494) under the share repurchase program initiated by the Board of Directors. The share buy-backs form a part of the share repurchase program of a maximum of 5,789,385 shares for a maximum amount of SEK 400 million, which MTG announced on 16 May 2024. The share repurchase program, which runs from 17 May 2024 up until and including 30 April 2025, is being carried out in accordance with the Market...

During the period between 17 March 2025 and 21 March 2025 Modern Times Group MTG AB (publ) (LEI code 549300E8NDODRSX29339) (“MTG”) repurchased, in total, 85,000 own class B shares (ISIN code SE0018012494) under the share repurchase program initiated by the Board of Directors. The share buy-backs form a part of the share repurchase program of a maximum of 5,789,385 shares for a maximum amount of SEK 400 million, which MTG announced on 16 May 2024. The share repurchase program, which runs from 17 May 2024 up until and including 30 April 2025, is being carried out in accordance with the Market...

During the period between 10 March 2025 and 14 March 2025 Modern Times Group MTG AB (publ) (LEI code 549300E8NDODRSX29339) (“MTG”) repurchased, in total, 77,000 own class B shares (ISIN code SE0018012494) under the share repurchase program initiated by the Board of Directors. The share buy-backs form a part of the share repurchase program of a maximum of 5,789,385 shares for a maximum amount of SEK 400 million, which MTG announced on 16 May 2024. The share repurchase program, which runs from 17 May 2024 up until and including 30 April 2025, is being carried out in accordance with the Market...

During the period between 3 March 2025 and 7 March 2025 Modern Times Group MTG AB (publ) (LEI code 549300E8NDODRSX29339) (“MTG”) repurchased, in total, 75,000 own class B shares (ISIN code SE0018012494) under the share repurchase program initiated by the Board of Directors. The share buy-backs form a part of the share repurchase program of a maximum of 5,789,385 shares for a maximum amount of SEK 400 million, which MTG announced on 16 May 2024. The share repurchase program, which runs from 17 May 2024 up until and including 30 April 2025, is being carried out in accordance with the Market...

During the period between 24 February 2025 and 28 February 2025 Modern Times Group MTG AB (publ) (LEI code 549300E8NDODRSX29339) (“MTG”) repurchased, in total, 72,104 own class B shares (ISIN code SE0018012494) under the share repurchase program initiated by the Board of Directors. The share buy-backs form a part of the share repurchase program of a maximum of 5,789,385 shares for a maximum amount of SEK 400 million, which MTG announced on 16 May 2024. The share repurchase program, which runs from 17 May 2024 up until and including 30 April 2025, is being carried out in accordance with the...

Modern Times Group MTG AB (MTG) today announces that as of 28 February 2025, the total number of shares in the company amounts to 128,310,627, and the total number of votes in the company amounts to 131,978,757. During the month of January 2025, MTG received requests for reclassification of Class A shares into Class B shares from shareholders in accordance with the provisions of MTG's articles of association. As a result, 129,566 Class A shares have been reclassified into Class B shares in February 2025. Hence, the total number of Class B shares increased with 129,566 and the total number of...

Modern Times Group MTG AB (publ) (“MTG”) is pleased to announce that Nick Hopkins has been appointed as the group's Chief Financial Officer. Nick will join in May and work closely with MTG's CEO and executive management team to drive the group's strategy, operational execution and support future M&A. Nick will leverage skills and experience from over 15 years in investment banking, where he has covered and advised on a range of sectors including gaming, media, technology and consumer retail. Nick joins MTG after having served as Managing Director at Bank of America in London since July 2022....

During the period between 17 February 2025 and 21 February 2025 Modern Times Group MTG AB (publ) (LEI code 549300E8NDODRSX29339) (“MTG”) repurchased, in total, 75,000 own class B shares (ISIN code SE0018012494) under the share repurchase program initiated by the Board of Directors. The share buy-backs form a part of the share repurchase program of a maximum of 5,789,385 shares for a maximum amount of SEK 400 million, which MTG announced on 16 May 2024. The share repurchase program, which runs from 17 May 2024 up until and including 30 April 2025, is being carried out in accordance with the...

Modern Times Group MTG AB (“MTG”) (publ) will publish its financial results for the fourth quarter and full year 2024 at 7.30 CET on Thursday 6 February 2025. MTG will host a livestream and conference call at 10.00 CET on the same day. The results call will be hosted by MTG's President and CEO, Maria Redin and VP Investor Relations, Anton Gourman. How to join: · To participate via livestream, please use this link (https://mtg.events.inderes.com/q4-report-2024). · To join via phone, please register on this link (https://conference.inderes.com/teleconference/?id=50051435). After you'...

During the period between 20 January 2025 and 24 January 2025 Modern Times Group MTG AB (publ) (LEI code 549300E8NDODRSX29339) (“MTG”) repurchased, in total, 73,151 own class B shares (ISIN code SE0018012494) under the share repurchase program initiated by the Board of Directors. The share buy-backs form a part of the share repurchase program of a maximum of 5,789,385 shares for a maximum amount of SEK 400 million, which MTG announced on 16 May 2024. The share repurchase program, which runs from 17 May 2024 up until and including 30 April 2025, is being carried out in accordance with the...