STOCKHOLM, Oct. 4, 2021 /PRNewswire/ -- In accordance with
the resolution of the Annual General Meeting 2021, a Nomination
Committee has been appointed consisting of representatives of the
five largest shareholders at the end of August 2021.
The Nomination Committee consists of the following members:
- Jeffrey Rose (representing Wide
Development Limited)
- Petter Nylander (representing
Purple Wolf Limited)
- Jan Andersson (representing
Swedbank Robur)
- Tommy Svensk (representing
Tommy Svensk)
- Sergey Shults (representing
Proxima Limited)
The members of the Nomination Committee will appoint a Committee
Chairman at their first meeting.
Shareholders wishing to submit proposals to G5 Entertainment's
nomination committee may do so by mail to G5 Entertainment AB
(publ), Birger Jarlsgatan 18, 114 34 Stockholm, Sweden or by e-mail to
nomination@g5e.com. Please note that proposals must be received by
the nomination committee by February 1,
2022.
For additional information, please contact:
Stefan Wikstrand, CFO, +46 76 00
11 11 5
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The following files are available for download:
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https://mb.cision.com/Main/10169/3426497/1476726.pdf
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Nomination committee
appointed ahead of 2022 AGM of G5 Entertainment AB
(publ)
|
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SOURCE G5 Entertainment AB