In accordance with the Swedish Corporate Governance Code, Media and Games Invest shall have a Nomination Committee that is responsible for making proposals to the General Meeting in respect of the elections of Chairman at the Annual Meetings, the number of and the Directors of the Board, the Chairman of the Board of Directors, the auditor, the remuneration to the Board (divided between the Chairman of the Board and other Board members as well as remuneration for committee work), the remuneration to the auditor, and to the extent deemed necessary, proposals for amendments to the principles for the composition of the nomination committee and instruction for the Nomination Committee.
The Nomination Committee prior to the Annual General Meeting 2022 consists of:
- Hermann Dambach, appointed by Oaktree Capital Management
- Dr. Gabriel Recnik, appointed by Bodhivas GmbH
- Eric Billings, appointed by Billings Capital Management
- Tobias M. Weitzel, member of the Board of Directors
The Nomination Committee’s proposal regarding board members, remuneration to the Board, audit fees etc. will be presented in the notice to the Annual General Meeting. A statement from the Nomination Committee on the composition of the Board of Directors will be published on the company’s website in connection with the publication of the notice to attend the Annual General Meeting. Shareholders wishing to submit proposals to the Nomination Committee can do so, with sufficient advance notice, in writing to firstname.lastname@example.org or to;
Media and Games Invest SE
c/o Nomination Committee
168, St. Christopher Street
The Annual General Meeting will be held in June or July 2022 (The exact date will be announced together with the Notice & Agenda) and the Nomination Committee will propose to the AGM principles and instructions for the appointment of the next Nomination Committee.