Nomination Committee at MAG Interactive appointed for Fiscal Year 2018/2019
The annual general meeting held on 15 November 2017 resolved to adopt an instruction for the nomination committee. According to the instruction, the main rule is that the nomination committee shall consist of five members; 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.
As per April 30th the largest shareholders in MAG Interactive AB (publ) were CEO Daniel Hasselberg (through NMO Invest AB) and the following four: Kaj Nygren (through Playful Days AB), Swedbank Robur Fonder, Didner & Gerge Fonder and Avanza Pension.
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 och 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