In accordance with the principles for appointment of the
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% of the number of shares and votes in the Company as per
·
· Malcolm Lilliehöök, representing Torsten Söderberg
· Pontus Hagnö
·
· Per Norman, Chairman of the Board
The Nomination Committee's recommendations will be presented in the Notice of the 2021 Annual General Meeting as well as on the Company's website: www.leovegasgroup.com.
Shareholders who wish to submit proposals to the Nomination Committee may do so by email to ir@leovegas.com. 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
FoR further INFORMATION, please contact:
Philip Doftvik, Director of Investor Relations and Corporate Finance
+46 73 512 07 20, philip.doftvik@leovegasgroup.com
Per Norman, Chairman of the Board
+46 72 230 91 91, ir@leovegas.com
about leovegas mobile gaming group:
https://news.cision.com/leovegas-mobile-gaming-group/r/nomination-committee-appointed-for-leovegas-ahead-of-2021-annual-general-meeting,c3235449
https://mb.cision.com/Main/17434/3235449/1333837.pdf
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