STOCKHOLM (15 September 2017) As resolved by the Annual General Meeting held 11 May 2017, the Nomination Committee shall be composed of the Chairman of the Board and up to four committee members appointed by the four largest shareholders or shareholder groups in terms of voting power, as of the last banking day in August.
The Nomination Committee has been appointed and comprises the following members:
- Åsa Nisell, appointed by Swedbank Robur Fonder
- Olof Jonasson, appointed by Första AP-fonden
- Michael Hjorth, appointed by Indian Nation, Chairman of the Board
Åsa Nisell has been appointed Chair of the Nominating Committee.
The Nomination Committee’s remit is to present a proposal prior to the Annual General Meeting in May 2018 and, where applicable, any Extraordinary General Meeting, on the number of directors to be elected by the meeting, directors’ fees, composition of the board of directors, Chairman of the Board, Chair of the Annual General Meeting, election of statutory auditors and determination of auditors’ fees, and how the Nomination Committee should be appointed.
Shareholders who wish to submit recommendations to the Nomination Committee must do so in writing by 31 January 2018, by email to [email protected] or by letter to the following address:
Attn: Nomination Committee 2018
103 95 Stockholm, Sweden
For more information, please contact:
Åsa Nisell, Nomination Committee Chair
Tel: +46(0)8-585 922 12
Michael Hjorth, Chairman of the Board
Tel: +46(0)70-2655273, email: [email protected]e.com
Ann Charlotte Svensson, Head of Investor Relations and Corporate Communications
Tel: +46(0)8-209,208, email: [email protected]
This information is information that Starbreeze AB is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication through the agency of the contact person set out above, at 4.20 pm CET on 15 September 2017.
Starbreeze is a global game company whose vision is to be a leading provider in the entertainment industry by creating world-class experiences Starbreeze was founded in 1998 and has since evolved into a well-established developer and publisher of PC and console games and VR products aimed at the global market. With studios in Stockholm, Paris, Los Angeles, Barcelona and Brussels, Starbreeze develops high-quality entertainment products based on proprietary and third-party rights, both in-house and in partnership with external game developers. Operations are organized in three business areas: Starbreeze Games for proprietary game development, Publishing, and VR Tech for technology development, including the StarVR venture. Starbreeze shares are listed on Nasdaq Stockholm First North Premier under the tickers STAR A and STAR B with the ISIN codes SE0007158928 (A share) and SE0005992831 (B share). Remium Nordic is the company’s Certified Adviser. For more information, please visit starbreeze.com