The members of the Nomination Committee ahead of
In accordance with the decision of the Annual General Meeting, the three largest shareholders in the company shall have the right to each appoint a member to the Nomination Committee. The fourth member of the Nomination Committee shall be the company's Chairman of the Board.
The Nomination Committee for the 2022 Annual General Meeting consists of the following members:
Jason Epstein , own holding;-
Georgy Chumburidze, appointed by
Settecento Ltd ; Johan Wester , appointed byDan Sten Olsson with family and trust;- Alexander Albedj, Chairman of the Board.
The four shareholder representatives in the Nomination Committee together represent approximately 28 percent of the shares and votes in the company.
Shareholders who wish to submit proposals to the Nomination Committee can do so by mail to
FOR MORE INFORMATION, PLEASE CONTACT:
Phone: +46 70 065 07 53
ji@enadglobal7.com
ABOUT EG7
EG7 is a group of companies within the gaming industry that develops, markets, publishes and distributes PC, console and mobile games to the global gaming market. The company employs 440+ game developers and develops its own original IP:s, as well as act as consultants to other publishers around the world through its game development divisions Daybreak Games, Piranha Games,
Nasdaq First North Growth Market Ticker Symbol: EG7
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https://mb.cision.com/Main/16500/3460187/1502096.pdf
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