The shareholders of Modern Times Group MTG AB (publ) are hereby invited to the Annual General Meeting of shareholders on Tuesday 8 May 2012 at 1.00 p.m. CET at the Hotel Rival, Mariatorget 3 in Stockholm.
Shareholders who wish to attend the Annual General Meeting shall:
- be entered in the share register maintained by Euroclear Sweden AB on Wednesday 2 May 2012,
- give notice of their attendance no later than Wednesday 2 May 2012 at 1.00 p.m. CET. The notification may be submitted on the Company's website at www.mtg.se, by telephone to +46 (0) 771 246 400 or in writing to the address Modern Times Group MTG AB, c/o Computershare AB, P.O. Box 610, SE-182 16 Danderyd, Sweden.
The notification should state the name, personal identification number or company registration number, address, telephone number, shareholdings and advisors, if applicable. Shareholders whose shares are registered in the names of nominees must temporarily re-register the shares in their own name in order to be entitled to attend the Annual General Meeting. Shareholders who wish to make such re-registration must inform their nominees well before Wednesday 2 May 2012. Shareholders represented by proxy or a representative should submit a power of attorney, registration certificate or other documents of authority to the Company at the address above well before the Annual General Meeting, and preferably no later than Wednesday 2 May 2012. A template proxy form is available on the Company's website www.mtg.se. Shareholders cannot vote or, in other way, participate on distance.