In accordance with the instructions for the nomination committee which were adopted by the 2022 Annual General Meeting of
The nomination committee's task shall be to prepare proposals to the AGM 2023 regarding chairman of the AGM, number of directors of the board, remuneration to the directors of the board and the auditor, composition of the board of directors, chairman of the board, instructions for the nomination committee for the following year's AGM, and the election of the auditor.
The three largest shareholders of the company have now elected a member each whereby the composition of the nomination ahead of the 2023 annual general meeting of
- Per Håkan Börjesson (chairman of the nomination committee), appointed by Investment Aktiebolaget Spiltan
-
Håkan Sjunnesson, chairman of the board of
Paradox Interactive AB -
Oscar Ingdahl, appointed by
WesterInvest AB James Mitchell , appointed byTencent Holdings Limited
The shareholders who have appointed members to the nomination committee together hold approximately 60.7 percent of the shares and votes in the company.
Shareholders who want to submit proposals to the nomination committee ahead of
Att. Nomination Committee / Legal
Magnus Ladulåsgatan 4
SE-118 66 Stockholm
A proposal should be submitted no later than
For additional information, please contact:
Email: ir@paradoxinteractive.com
Phone: +4670-355 54 18
About
The Paradox group today consists of both publishing and internal development of games and brands. Paradox has a broad portfolio of games owns the most important brands, including Stellaris, Europa Universalis, Hearts of Iron, Crusader Kings, Cities: Skylines, Prison Architect, Victoria, Age of Wonders and the World of Darkness catalogue of brands. From its start in 2004, the company has published its games all over the world, initially through physical distribution but primarily in digital channels after 2006. Paradox games are developed primarily for PC and console platforms, but the company also releases games on mobile. The largest markets today include the US,
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