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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
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Filings indexed 1,377 across all filing types
Latest filing 2018-04-17 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
KALLELSE TILL ÅRSSTÄMMA
AGM Information Classification · 100% confidence The document is titled "KALLELSE TILL ÅRSSTÄMMA" (Notice of Annual General Meeting) and details the date, location, registration procedures, and a detailed agenda for a shareholder meeting. The agenda includes items typical for an AGM, such as electing the chairman, approving the agenda, electing board members, determining remuneration, and voting on proposals from the Board and the Nomination Committee (Valberedningen). This content directly corresponds to the materials presented or called for an Annual General Meeting. Therefore, the classification is AGM-R.
2018-04-17 Swedish
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, location, procedures for attendance, and the proposed agenda for this meeting. The agenda items cover the election of the Chairman, approval of financial statements (Annual Report, Auditor's Report), determination of Board remuneration, election of Board members, dividend resolution, and guidelines for senior executive remuneration. These elements are characteristic of materials prepared for and presented at an Annual General Meeting (AGM). While it mentions the Annual Report and Audit Report (items 9), the primary purpose of this document is to convene the meeting and present the items for shareholder vote, making it an AGM-related document. The code AGM-R (AGM Information) is the most appropriate classification.
2018-04-17 English
Change in number of votes
Share Issue/Capital Change Classification · 98% confidence The document explicitly details a change in the number of outstanding shares (Class A, Class B, and Class C) and the resulting change in the total number of votes. It mentions the total share capital is unchanged and provides specific figures for share counts and voting rights. This content directly relates to changes in the company's capital structure and share count. This aligns perfectly with the definition for 'Share Issue/Capital Change' (SHA), which covers stock splits or other capital changes, including reclassifications that affect voting rights and share counts. It is not an earnings release (ER), an interim report (IR), or a general regulatory filing (RNS) because it addresses a specific capital structure event.
2018-03-29 English
Förändring av antalet röster
Share Issue/Capital Change Classification · 95% confidence The document text details a change in the number of voting rights due to a reclassification (omstämpling) of A-shares to B-shares during March 2018. It explicitly mentions the total number of shares, the change in voting power, and concludes with a statement that the information is required to be disclosed according to financial instrument trading laws, released on March 29, 2018. This type of announcement, focusing specifically on changes in share structure affecting voting rights, aligns best with the 'Share Issue/Capital Change' category (SHA), as it involves a structural change to the share capital, even if it's a reclassification rather than a new issuance or buyback. It is not a general earnings release (ER), a full annual report (10-K), or a director's dealing (DIRS). Since it is a specific announcement about capital structure modification, SHA is the most precise fit over the general 'RNS' fallback.
2018-03-29 Swedish
MTG publicerar sin årsredovisning och hållbarhetsrapport för 2017
Environmental & Social Information Classification · 99% confidence The document is a short announcement (2231 characters) in Swedish stating that MTG has published its Annual Report ('årsredovisning') and Sustainability Report ('hållbarhetsrapport') for 2017 and provides links to them. According to Rule #2 (The 'MENU VS MEAL' Rule), when a document is short and announces the publication of a report, it should be classified as a Report Publication Announcement (RPA), not the report itself (10-K or SR). The document explicitly states: 'MTG publicerar sin årsredovisning och hållbarhetsrapport för 2017' (MTG publishes its annual report and sustainability report for 2017) and directs readers to links. This fits the definition of RPA (Code: RPA): 'Announcement regarding the timing, release, or publication of company reports (often stating the report is attached or available on the website)'.
2018-03-28 Swedish
MTG publishes 2017 Annual and Corporate Responsibility Reports
Report Publication Announcement Classification · 99% confidence The document is a very short announcement (2263 characters) stating that MTG has 'published' its '2017 Annual Report and Corporate Responsibility Reports' and provides links to them. According to Rule #2 (The 'MENU VS MEAL' Rule), when a document is short and announces the publication of a report rather than containing the full report content, it should be classified as a Report Publication Announcement (RPA). Although it mentions the content of an Annual Report (which might suggest 10-K), the primary function of this specific text is the announcement itself.
2018-03-28 English

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