In accordance with the resolution of the Annual General Meeting 2023, a Nomination Committee has been appointed consisting of representatives of the five largest shareholders at the end of August 2023.
The Nomination Committee consists of the following members:- Jonas Ingvarsson (representing Wide Development Limited)
- Petter Nylander (representing Purple Wolf Limited)
- Jan Andersson (representing Swedbank Robur)
- Tommy Svensk (representing Tommy Svensk)
- Sergey Shults (representing Proxima Limited)
The members of the Nomination Committee will appoint a Committee Chairman at their first meeting.
Shareholders wishing to submit proposals to G5 Entertainment's nomination committee may do so by mail to G5 Entertainment AB (publ), Nybrogatan 6, 5[th] Floor, 114 34, Stockholm, Sweden or by e-mail to nomination@g5e.com.Please note that proposals must be received by the nomination committee by February 1, 2024.