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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 2015-05-20 Board/Management Inform…
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 management changes
Board/Management Information Classification · 99% confidence The document explicitly discusses 'MTG management changes,' detailing the appointment of several new CEOs for specific divisions (MTG Sweden, MTG Denmark, MTG Norway, Viaplay) and changes in executive responsibilities. This directly aligns with the definition of Board/Management Information, which covers 'Announcement of changes in the company's board of directors or senior management.' The document is a formal announcement regarding personnel shifts at the executive level.
2015-05-20 English
Förändringar i MTGs ledning
Board/Management Information Classification · 99% confidence The document text is titled 'Förändringar i MTGs ledning' (Changes in MTG's management) and details immediate appointments of Executive Vice Presidents to new CEO roles for specific countries (Sweden, Denmark, Norway) and changes within the digital accelerator MTGx. It explicitly discusses changes in the company's board of directors or senior management structure. This directly aligns with the definition for Board/Management Information (MANG). The document is a press release announcing these personnel changes, not a formal regulatory filing like a 10-K or a general regulatory announcement (RNS).
2015-05-20 Swedish
2015 Annual General Meeting of shareholders
AGM Information Classification · 99% confidence The document explicitly states it concerns the '2015 Annual General Meeting of shareholders' and details the resolutions passed, including the adoption of financial statements, election of board members, approval of dividends, and remuneration guidelines. This content directly aligns with the definition of AGM Information, which covers presentations and materials shared during the Annual General Meeting. The code AGM-R is the most appropriate classification.
2015-05-19 English
Årsstämma 2015
AGM Information Classification · 98% confidence The document text is titled 'Årsstämma 2015' (Annual General Meeting 2015) and details the resolutions passed during this meeting, including the approval of financial statements, election of board members, declaration of dividends, and approval of incentive programs. This content directly corresponds to the materials and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information). The document is a summary of the results, not just an announcement of the meeting date, which rules out RPA/RNS as the primary classification.
2015-05-19 Swedish
The MTG Nomination Committee amends its proposal regarding election of Board of Directors
Board/Management Information Classification · 98% confidence The document explicitly discusses an amendment to a proposal concerning the election of the Board of Directors for the upcoming Annual General Meeting (AGM). It names specific individuals, details changes in the proposed board size, and mentions the date of the AGM (19 May 2015). This content directly relates to the composition and proposals being put forward for the AGM, which aligns perfectly with the 'Board/Management Information' (MANG) category, as it details changes in the proposed board structure and membership. While it mentions the AGM, the core subject is the change in the proposed board members, not the final voting results (DVA) or the general AGM presentation materials (AGM-R). Since it announces changes to the board composition proposed for the meeting, MANG is the most precise fit.
2015-05-05 English
Valberedningen i MTG justerar sitt förslag avseende val av styrelse
Board/Management Information Classification · 98% confidence The document text is a formal announcement from the Nomination Committee (Valberedningen) of Modern Times Group MTG AB regarding an adjustment to its proposal for the election of the board of directors ahead of the Annual General Meeting (årsstämman). Specifically, it details a director declining re-election and the resulting change in the proposed board size and composition. This content directly relates to the composition of the board of directors and management structure, which aligns with the definition for Board/Management Information (MANG). Although it mentions the AGM date, the core subject is the board composition change, not the AGM materials themselves (AGM-R) or the voting results (DVA). The document is short and appears to be a press release announcing this change.
2015-05-05 Swedish

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