On this part of the site Modern Times Group MTG AB (‘MTG’) publishes information relating to Corporate Governance issues such as the Annual General Meeting of the shareholders, the Board of Directors and the Executive Management. Modern Times Group MTG AB follows the Swedish Code of Corporate Governance.
The governance of MTG and the MTG Group is exercised through a number of corporate bodies. At the Annual General Meeting, the shareholders exercise their voting rights with regard to the composition of the Board of Directors of MTG and election of external auditors. The duties of the Board are partly exercised through its Audit Committee and Remuneration Committee and the Chief Executive Officer of MTG (‘CEO’). The CEO is in charge of the day-to-day management of the Group in accordance with guidelines and instructions from the Board.