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Modern Times Group A — Investor Relations & Filings

Ticker · MTG ISIN · SE0018012494 LEI · 549300E8NDODRSX29339 ST Publishing, broadcasting, and content production and distribution activities
Filings indexed 1,377 across all filing types
Latest filing 2019-05-21 AGM Information
Country SE Sweden
Listing ST MTG

About Modern Times Group A

https://www.mtg.com/

Modern Times Group (MTG) is an international gaming group that owns and operates a portfolio of gaming studios. The company focuses on developing and publishing games with popular global intellectual properties (IPs) across a wide range of casual and mid-core genres. A core part of its strategy involves acting as a strategic acquirer of gaming companies, aiming to drive industry consolidation. MTG is focused on accelerating the growth of its portfolio companies by supporting founders and entrepreneurs with resources and expertise to scale their operations for a global audience.

Recent filings

Filing Released Lang Actions
MTG’s Annual General Meeting 2019
AGM Information Classification · 99% confidence The document explicitly discusses the resolutions passed at the 'Annual General Meeting 2019' (AGM). It details the re-election of board members, adoption of financial statements, approval of remuneration, and changes to the Articles of Association, all of which are typical outcomes reported immediately following an AGM. This directly corresponds to the 'AGM Information' category.
2019-05-21 English
MTG:s årsstämma 2019
AGM Information Classification · 99% confidence The document text is titled 'MTG:s årsstämma 2019' (MTG's Annual General Meeting 2019) and details the resolutions passed during the meeting, such as the re-election of board members, approval of financial statements for 2018, approval of remuneration guidelines, and decisions regarding incentive programs. This content directly relates to the proceedings and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document is a summary of the meeting outcomes, not a general regulatory filing (RNS) or a proxy statement (PSI).
2019-05-21 Swedish
Earnings Release 2019
Earnings Release Classification · 100% confidence The document provides a detailed financial summary, including key performance indicators (Revenue, Adjusted EBITDA, EBIT, Net Income) compared across periods (Q1 2019 vs Q1 2018, and Full Year 2018). It features a CEO's commentary, highlights of significant events (like the spin-off of NENT Group and the sale of Nova), and forward-looking financial ambitions for the full year 2019. The structure, content (detailed tables, management discussion, financial metrics), and explicit reference to 'första kvartalet 2019' (First Quarter 2019) strongly indicate this is a comprehensive report covering a period shorter than a year, specifically a quarterly report. This aligns perfectly with the definition of an Interim / Quarterly Report (IR). It is too detailed to be just an Earnings Release (ER) and is clearly a full report, not just an announcement of one (RPA/RNS). Q1 2019
2019-05-09 Swedish
Earnings Release 2019
Earnings Release Classification · 100% confidence The document provides detailed financial highlights for 'Q1 2019', including sales figures, Adjusted EBITDA, EBIT, and Net Income, comparing them to Q1 2018. It features a CEO's comments section, an outlook, and a section on 'Significant events in and after the quarter' (like the MTG split and Nova sale). The structure, content (quarterly results, management commentary, financial tables), and explicit mention of a specific fiscal period (Q1) strongly indicate this is a comprehensive report covering a period shorter than a year. This aligns perfectly with the definition of an Interim / Quarterly Report (IR). It is not just an initial release (ER) because it contains extensive detail and analysis (MDA elements are present, but the primary function is reporting the period's financials). It is too long and detailed to be a Report Publication Announcement (RPA). Q1 2019
2019-05-09 English
NOTICE TO ATTEND THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE TO ATTEND THE ANNUAL GENERAL MEETING" and details the date, time, location, registration procedures, and a detailed proposed agenda for the meeting. The agenda items cover the election of the Chairman, Board members, Auditors, approval of financial statements, and resolutions regarding remuneration and incentive plans. This content is characteristic of the official notice and materials distributed for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2019-04-16 English
KALLELSE TILL ÅRSSTÄMMA
AGM Information Classification · 98% confidence The document is titled "KALLELSE TILL ÅRSSTÄMMA" (Notice of Annual General Meeting) in Swedish. It details the date, time, location, registration procedures, and the full proposed agenda for the meeting. The agenda includes items typical for an AGM, such as electing the chairman, approving the agenda, electing board members and auditors, setting remuneration, and voting on remuneration guidelines and long-term incentive plans (LTI). This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related materials. The closest matching category is AGM Information (AGM-R). Although it contains proposals that might appear in a Proxy Statement (DEF 14A or PSI), the primary nature of the document is the formal call and agenda for the AGM itself.
2019-04-16 Swedish

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