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NOMINATION COMMITTEE APPOINTED FOR LEOVEGAS AHEAD OF THE 2022 ANNUAL GENERAL MEETING

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4 years ago

November 25, 2021

George Miller

LeoVegas Group to acquire game developer Push Gaming

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In accordance with the principles for appointment of the Nomination Committee of LeoVegas AB adopted by the Annual General Meeting on 11 May 2021, the Nomination Committee shall consist of five members appointed by the four largest shareholders. The fifth member shall be the Chairman of the Board.

Based on the above, the Nomination Committee ahead of the Annual General Meeting has been determined to consist of the following persons, who together represent approximately 17 percent of the number of shares and votes in the Company as per 30 September 2021:

Anders Fast, appointed by Gustaf Hagman
Malcolm Lilliehöök, appointed by Torsten Söderberg
Pontus Hagnö
Robin Ramm-Ericson
Per Norman, Chairman of the Board

The Nomination Committee’s recommendations will be presented in the Notice of the 2022 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 email to [email protected]. In order for the Nomination Committee to be able to consider a proposal, it must submit well in advance of the Annual General Meeting, but by 1 February 2022 at the latest.

LeoVegas’ Annual General Meeting will be held in Stockholm on 19 May 2022.

Related Topics:LeoVegas Nomination Committee of LeoVegas Per Norman

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George Miller

George Miller started his career in content marketing and has started working as an Editor/Content Manager for our company in 2016. George has acquired many experiences when it comes to interviews and newsworthy content becoming Head of Content in 2017. He is responsible for the news being shared on multiple websites that are part of the European Gaming Media Network.