Nomination Committee appointed for LeoVegas
13 November 2018
(PRESS RELEASE) -- In accordance with the principles for appointment of the Nomination Committee of LeoVegas
AB (publ) adopted by the Annual General Meeting on 29 May 2018, the Nomination Committee shall consist of five members appointed by the four largest shareholders as per 30 September 2018. The fifth member shall be the Chairman of the Board.
Based on the above, the Nomination Committee ahead of the 2019 Annual General Meeting has been determined to consist of the following persons, who together represent approximately 29% of the number of shares and votes in the company as per 30 September 2018:
- Joachim Spetz, representing Swedbank Robur Fonder
- Anders Fast, Nomination Committee chair, representing Gustaf Hagman
- Dan-Alp Lindberg, representing Robin Ramm-Ericson
- Erik Sjöström, representing Skandia Fonder
- Mårten Forste, Chairman of the Board
The Nomination Committee’s recommendations will be presented in the Notice of the 2019 Annual General Meeting as well as on the company’s website.
Shareholders who wish to submit proposals to the Nomination Committee may do so by e-mail to firstname.lastname@example.org. In order for the Nomination Committee to be able to consider a proposal, it must submitted well in advance of the Annual General Meeting, but by 1 March 2019 at the latest.
LeoVegas’ Annual General Meeting will be held in Stockholm on 29 May 2019.