The annual general meeting held on 15 November 2017 resolved to adopt an instruction for the nomination committee. According to the instruction for the nomination committee, the main rule is that the nomination committee shall consist of five members, whereof four members are appointed by the four largest shareholders in the Company as of the last banking day in April the financial year before the annual general meeting, and one is the chairman of the board of directors. The instruction for the nomination committee complies with the Code with respect to the appointment of committee members. The members of the nomination committee shall be announced not later than six months prior to the annual general meeting.
Nomination committee for the MAG Interactive AB (publ) annual general meeting fiscal year 2018/2019:
Joachim Spetz, representing Swedbank Robur Fonder
Henrik Sandell, representing Didner & Gerge Fonder
Kaj Nygren, representing NMO Invest AB and Playful Days AB
Johan Persson, representing himself, RSUV AB, Fredrik Stenh and Anders Larsson
Adjunct: Birgitta Stymne Göransson, Chairman of the board at MAG Interactive AB
Shareholders wishing to submit proposals regarding members of MAG Interactive’s Board of Directors may submit written proposals to email@example.com or to MAG Interactive AB (publ), att: Nomination Committee, Drottninggatan 95A, 113 60 Stockholm