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 percent of the number of shares and votes in the Company as per
Anders Fast , appointed byGustaf 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: 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
LeoVegas’ Annual General Meeting will be held in
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