ManagementBoard of directorsGoverning documentsAnnual general meetingAnnual general meetingNotices, proxy materials and voting results of the annual general meetings of shareholders, newest first.5 meetings · 2022–20262026Notice of AGMpdf86 KBProxy Cardpdf327 KBProxy Noticepdf304 KBForm of Amended and Restated Memorandum and Articles of Associationpdf234 KBAGM Resultspdf199 KB2025Proxy Cardpdf271 KBProxy Noticepdf231 KBNotice of Convocation AGM 2025pdf100 KBAGM Resultspdf216 KB20242024 AGM Resultspdf362 KBInc. Proxy Card 2024pdf179 KBNotice of AGM 2024pdf84 KB20232023 AGM Resultspdf158 KBNotice of AGM 2023pdf115 KBInc. Proxy Card 2023pdf144 KB2022Nexters 2022 AGM Resultspdf29 KBNexters Notice of AGMpdf110 KBNexters inc. Proxy Cardpdf172 KB