VNV Global AB (Publ) (“VNV Global”) is pleased to announce the composition of the Nomination Committee for the 2021 Annual General Meeting


The Nomination Committee for the 2021 AGM has been appointed in accordance with the principles resolved by the EGM in VNV Global held on 23 June 2020, mirroring the resolution of the 2020 AGM in VNV Global Ltd. The members of the Nomination Committee are:
-      Jake Hennemuth, appointed by Acacia Partners;
-      Boris Zhilin, appointed by Armor Advisors LLC;
-      Pia Gisgård, appointed by Swedbank Robur Fonder; and
-      Lars O Grönstedt, Chairman of the Board of Directors of VNV Global
 

As per the resolution of the 2020 EGM, the task of the Nomination Committee is to make recommendations to the 2021 AGM regarding the following matters:
(i)    election of the Chairman for the AGM,
(ii)   election of Directors,
(iii)   election of the Chairman of the Board of Directors,
(iv)  remuneration to the Directors,
(v)   election of the Company’s auditors,
(vi)  compensation to the Company’s auditors, and
(vii)  proposal for how to conduct the nomination process for the 2022 AGM.
 

Shareholders who wish to present a motion to the AGM regarding the above-mentioned issues are requested to contact the Chairman of the Nomination Committee via e-mail at nominationcommittee@vnv.global not later than February 1st, 2021.

For further information please contact:

Björn von Sivers, Investor Relations: +46 8-545 015 50

About Us

VNV Global is an investment company with the business concept of using experience, expertise and a widespread network to identify and invest in assets with considerable potential for value appreciation. The company has a special focus on online marketplaces and businesses with strong network effects. The common shares of VNV Global are listed on Nasdaq Stockholm, Mid Cap segment, with the ticker VNV. For more information on VNV Global, visit www.vnv.global.

Attachments

VNV Global’s Nomination Committee

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