STOCKHOLM, Sept. 24, 2020 /PRNewswire/ -- In accordance with
the resolution of the Annual General Meeting 2020, a Nomination
Committee has been appointed consisting of representatives of the
five largest shareholders at the end of August 2020.
- The Nomination Committee consists of the following
members:
- Jeffrey Rose (representing Wide
Development Limited)
- Petter Nylander (representing
Purple Wolf Limited)
- Tommy Svensk (representing
Tommy Svensk)
- Sergey Shults (representing
Proxima Limited)
- Markus Lindqvist (representing
Aktia Asset Mangement)
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,
2021.
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/10169/3202223/1310335.pdf
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Nomination committee
appointed ahead of 2021 Annual General Meeting of G5 Entertainment
AB (publ)
|
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SOURCE G5 Entertainment AB