Annual Report 2003 - Modern Times Group MTG AB

annual general meeting
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Annual General Meeting
The Annual General Meeting will be held on Wednesday 12 May 2004 at
9.30 a.m. at Brasserie by the Sea, Tullhus 2, Skeppsbron, Stockholm.
Shareholders who wish to participate at the Annual General Meeting shall:
– have been entered in the register of shareholders maintained by VPC
AB (the Swedish Securities Register Center) on Friday 30 April 2004.
– notify the company of their intention of participating by no later than
Thursday 6 May 2004 at 1.00 p.m. The notification shall be made on
the company’s website, www.mtg.se, by telephone on +46-433-747 56
or in writing to the company at:
Modern Times Group MTG AB
P.O. Box 2094
SE-103 13 Stockholm, Sweden
Financial calendar
First quarter results announcement 20 April 2004
Annual General Meeting 12 May 2004
Second quarter results announcement 3 August 2004
Third quarter results announcement 19 October 2004
Fourth quarter and full year results announcement February 2005
When giving notice of participation, the shareholder should state name,
personal identification number (or company registration number), address,
telephone number, shareholdings and any advisors attending.
Shareholders who wish to be represented by a representative shall submit
a written power of attorney giving authorisation to a specific person
together with the notice of participation. Written notifications should be
marked “Bolagsstämma/AGM”. 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 participate in the Meeting. In order
to be entered in the register of shareholders by Friday 30 April 2004, shareholders
must request temporary re-registration a sufficient number of
working days before this date.
Cristina Stenbeck is chairing the nomination group for the 2004
AGM. Shareholders who would like to suggest representatives for the
MTG Board of Directors can contact: agm@mtg.se.