27.5.2021 12:04:10 CEST | Play Magnus AS | Additional regulated information required to be disclosed under the laws of a member state
(Oslo, 27 May 2021) – The Annual General Meeting of Play Magnus AS (“the Company”) will be held on 9 June 2021 at 10:00 CET. Please find attached hereto the notice of the Annual General Meeting with attendance/proxy information, including the Board of Directors’ resolutions for the items listed on the agenda. The documents will also be available at pmg.me.
Practical notice:
Due to restrictions caused by COVID-19, the board encourages shareholders to not physically attend the general meeting. Shareholders who notify the company as stated in the AGM notice will be invited to attend, but not vote at, a virtual Zoom meeting. Shareholders are encouraged to authorize the chairperson of the board to vote on their behalf or use the proxy form enclosed in the AGM notice distributed to shareholders. By using a proxy with voting instructions, the shareholders will vote on the specific issues without personal attendance. The deadline for submitting the proxy form as per the instructions in the AGM notice distributed to shareholders is 7 June 2021 at 12:00 noon CET.
In connection with this release, the AGM notice is being distributed by mail to all shareholders with known addresses. In addition, the AGM notice is being distributed via VPS to all shareholders who have elected to receive notices electronically.
Disclosure regulation
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Contacts
Dmitri Shneider, CFO, Play Magnus Group, dmitri@playmagnus.com
Investor Relations, ir@playmagnus.com
About Play Magnus AS
Play Magnus Group is a global leader in the chess industry focused on providing premier digital experiences for millions of chess players and students. The company offers e-learning and entertainment services via its market leading brands: chess24, Chessable, iChess, New In Chess, Everyman Chess, CoChess, the Play Magnus App Suite, and the Meltwater Champions Chess Tour. The Group’s mission is to grow chess to make the world a smarter place by encouraging more people to play, watch, study, and earn a living from chess. Play Magnus Group is listed on Euronext Growth Oslo with the ticker PMG. For more information visit pmg.me – http://pmg.me.
Attachments
Download announcement as PDF.pdf
Play Magnus AS AGM 2021 Notice.pdf
