The members of the Nomination Committee for Embracer Group AB’s (“Embracer Group”) Annual General Meeting 2023 have now been appointed.
In accordance with decision by the Annual General Meeting, Embracer Group’s Nomination Committee shall consist of five members. The Nomination Committee shall include members selected by each of the five largest shareholders in terms of voting rights that wish to participate in the committee.
The members of the Nomination Committee have now been appointed based on the ownership structure as of
The following members have been appointed:
- Per Fredriksson, appointed by
Lars Wingefors AB , is the Chair of the committee Michael Levy , appointed byS3D Media Inc. - Ola Åhman, appointed by
Savvy Gaming Group Lennart Francke , appointed bySwedbank Robur Fonder Henrik Olsson , appointed byCanada Pension Plan Investment Board
The Nomination Committee is assigned to prepare and present proposals to the 2023 Annual General Meeting regarding Chair at the Annual General Meeting, candidates for the Chair position and other members of the Board, Board remuneration and other remuneration for Board work to each Board member, remuneration to members of different committees within the Board, election of, and remuneration to, auditor, and, if applicable, principles for the Nomination Committee.
For complete information of the Nomination Committee’s assignment and appointment as well as information on the members, please see Embracer Group’s website, https://embracer.com/governance/nomination-committee.
Shareholders who wish to submit proposals to the Nomination Committee should send an email to nomination.committee@embracer.com.
For more information, please contact:
Tel: + 46 730 24 91 42
Email: oscar.erixon@embracer.com
Tel: +46 704 52 57 63
E-mail: beatrice.forsgren@embracer.com
About
With its head office based in Karlstad,
Embracer Group’s shares are publicly listed on Nasdaq Stockholm under the ticker EMBRAC B.
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