Embracer Group Ab Class B · OMXSTO:EMBRAC_B

Embracer Group Ab Class B — Shareholder Meeting (September 2019)

49 slides from Embracer Group Ab Class B's shareholder meeting presentation, Sep 17, 2019

  1. Slide 1: THQ Nordic » Embracer Group

    THQ Nordic » Embracer Group

  2. Slide 2: Launch video not included

    Launch video not included

  3. Slide 3: We embrace great people, great companies and great ideas

    We embrace great people, great companies and great ideas.

  4. Slide 4: Great people.

    EMBRACER* GROUP Great people.

  5. Slide 5: Cen ea

    Cen ea < Sac oihe !

  6. Slide 6: . BYE

    TQ . BYE Ze THQNORDIC @ PST . £ JoWooD Ghee GAYA NOVALOGIC yy fe S PD) OREAMG@ATCHER RAINBOW Ce ne 3 bien LF MBUGBEAR roland ety MRSIRIE= 1 @ Ken e " cj R HanjyGames nordic games ce Oe fy ro © FOXGLOVE Interaclive LAVAPOTION |PIRANHA KOCH MEDIA WARLORSE e * so o * * e so 2° 11 12 13 14 15 16 17 18 1

  7. Slide 7: Great companies.

    Great companies.

  8. Slide 8: Embracer Group.

    Embracer Group.

  9. Slide 9: The Board

    an EMBRACER* GROUP EMBRACER* GROUP

  10. Slide 10: The Board.

    EMBRACER* GROUP The Board.

  11. Slide 11: EMBRACER*

    EMBRACER* GROUP

  12. Slide 12: Strengthening the parent company further.

    Strengthening the parent company further.

  13. Slide 13: Parent company organisation

    Parent company organisation Lars Wingefors Erik Stenberg Johan Ekström Egil Strunke Joachim Wingårdh Maria Lyrén Founder & Group CEO Co-Founder & Group CFO Chief Operating Officer Mergers & Acquisitions PA to CEO Deputy Group CEO Karin Edner Johan Hermerén Peter Ågren Ronny Karlsson Beatrice Flink F

  14. Slide 14: Smarter business – our approach to sustainability.

    Smarter business – our approach to sustainability.

  15. Slide 15: A year ago

    A year ago

  16. Slide 16: Operating sustainably is becoming increasingly important

    “Operating sustainably is becoming increasingly important”

  17. Slide 17: Growing Investor Attention to Sustainability

    “Growing Investor Attention to Sustainability”

  18. Slide 18: What does sustainability mean to us?

    “What does sustainability mean to us?”

  19. Slide 19: It's always been important for us to be part of the world around us

    “It’s always been important for us at Embracer Group to be part of the world around us, to keep being a good place to work and attract more great people”

  20. Slide 20: Business decisions focused on the future and long term value

    We want to make business decisions that are focused on the future and creating long term value.

  21. Slide 21: To be set up for the future, we need to be smart in how we do business

    To keep up and be set up for the future, we need to be smart in how we do business.

  22. Slide 22: Start small and focusing on what matters most

    Start small and focusing on what matters most.

  23. Slide 23: Interviews with a wide selection of our employees

    Interviews with a wide selection of our employees

  24. Slide 24: Countries of employee interviews

    Algeria Finland Russia Australia France Serbia Austria Germany Slovakia Belgium Hungary South Africa Brazil India Spain Bosnia and Ireland Sweden Herzegovina Italy Switzerland Bulgaria Macedonia Tunisia Canada Mexico Turkey China The Netherlands United Kingdom Croatia Norway USA Czech Republic Polan

  25. Slide 25: Our employees take pride in their work and they want to do good

    “Our employees take pride in their work and they want to do good”

  26. Slide 26: Key take aways…

    Key take aways…

  27. Slide 27: Key take aways

    Key take aways: ▪ Companies within Embracer Group deliver passionate and creative work.

  28. Slide 28: Key take aways

    Key take aways: ▪ Key that each subsidiary have the independence to set their own ambitions for their sustainability work

  29. Slide 29: Key take aways

    Key take aways: ▪ Integrating sustainability in Embracer Group’s business strategy, will help show that we are in it for the long run ▪ And…

  30. Slide 30: The gaming industry has several issues to deal with

    The gaming industry has several issues to deal with

  31. Slide 31: Embracer Group Sustainability Framework

    Embracer Group Sustainability Framework

  32. Slide 32: Smarter Business is our approach to sustainability

    Smarter Business is our approach to sustainability.

  33. Slide 33: Embracer Group is not like everyone else

    “Embracer Group is not like everyone else, our creativity, business sense and always keeping it real is what makes us stand out”

  34. Slide 34: Make sure we are true to ourselves

    “Make sure we are true to ourselves, but more important, being true is to stand for respectable values shared by the many”

  35. Slide 35: Smarter business is about operating in a sustainable way

    For us, smarter business is all about operating in a sustainable way making sure we run a sound business that helps create value to all our stakeholders while staying true to our way of doing things.

  36. Slide 36: Four pillars will help us focus our efforts and work

    Four pillars will help us focus our efforts and work:

  37. Slide 37: Smarter business

    Business Sense Smarter Solid Work business Great People We focus on creating long term value through our four pillars. Greener Planet

  38. Slide 38: 1. Business Sense

    1. Business Sense With honesty and trust we make acquisitions and build brand value for the long term Focus areas ▪ Explore new business models and go beyond innovating products ▪ Increase transparency ▪ Anti-corruption ▪ Risk management ▪ Compliance code ▪ Consumer data protection

  39. Slide 39: 2. Solid Work

    2. Solid Work Our products entertain and create feelings, based on creative expression and common sense. Focus areas ▪ Continue to innovate and explore new creative fields ▪ Responsible gaming content ▪ Responsible marketing ▪ Work against gaming addiction ▪ Increase accessibility with our games and

  40. Slide 40: 3. Great People

    3. Great People Our people are creative, dedicated and our most important asset Focus areas ▪ Increase diversity, different perspectives, and skillsets ▪ Nurture creative independence and talent development ▪ Work-life balance ▪ Offer the most creative workplaces ▪ Community involvement and voluntee

  41. Slide 41: 4. Greener Planet

    4. Greener Planet We want to make our planet greener through innovation and technological advancements Focus areas ▪ Invest in partnerships that focus on preventing and mitigating the climatic impact ▪ Minimize environmental footprint from our operations ▪ Engage in initiatives that impact the local

  42. Slide 42: Next step

    Next step

  43. Slide 43: Identify activities under each pillar

    Going forward we will, together with our employees, identify activities that fit under each pillar and start working on the initiatives each subsidiary believes create the most value. Business Solid Great Greener Sense Work People Planet

  44. Slide 44: Karin Edner

    Responsible for the roll-out: Karin Edner Corporate Governance & Sustainability Coordinator Embracer Group

  45. Slide 45: We are on a journey to do better

    We are on a journey to do better through creating great entertainment, be a great place to work and do better for the environment.

  46. Slide 46: Great ideas.

    EMBRACER* GROUP Great ideas.

  47. Slide 47: Line up – upcoming games

    Line up – upcoming games Film (video not included) Line Up

  48. Slide 48: EMBRACER*

    EMBRACER* GROUP

  49. Slide 49: Embracer Group

    EMBRACER® GROUP

Embracer Group — Shareholder Meeting (September 2019) on 6ix