STOCKHOLM, June 11, 2018 /PRNewswire/ -- 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.
As per April 30th the biggest
shareholders in MAG Interactive AB (publ) were CEO Daniel Hasselberg (through NMO Invest AB) and
the following four, Kaj Nygren
(through Playful Days AB), Handelsbanken Fonder, Swedbank Robur and
Didner & Gerge Fonder.
Nomination committee for the MAG Interactive AB (publ) annual
general meeting 2018:
Walter Masalin as the current Chairman of the Board
of Directors
Kaj Nygren, representing
NMO Invest AB and Playful days AB
Helen Fasth Gillstedt nominated by Handelsbanken
Joachim Spetz nominated by Swedbank Robur
Henrik Sandell from Didner & Gerge Fonder
For additional information, please contact:
Daniel Hasselberg / CEO / +46(0)8-644-35-40 /
daniel@maginteractive.com
Magnus Wiklander / CFO / +46(0)8-644-35-40 /
magnus.wiklander@maginteractive.com
About MAG Interactive
MAG Interactive AB (publ) is a leading Swedish developer and
publisher of casual mobile games for a global audience. The comp
any reaches over 10 million monthly active players with a portfolio
consisting of ten successful games that have generated over 2 00
million downloads in total. The most successful titles like Ruzzle,
Quiz Duel and WordBrain have all reached #1 spots on the App Stor e
and Google Play. With offices located in Stockholm and Brighton, MAG Interactive's
games are distributed through virtual app stores allowing for
global reach. MAG Interactive AB publ) is listed on Nasdaq First
North Premier with ticker MAGI. Avanza Bank AB is acting as MAG
Interactive's Certified Adviser. For more information visit
www.maginteractive.com.
MAG Interactive
Drottninggatan 95A, 113 60 Stockholm,
Sweden SE556804352401
hello@maginteractive.com
+46(0)8-644-35-40
This information was brought to you by Cision
http://news.cision.com
http://news.cision.com/mag-interactive/r/nomination-committee-appointed-at-mag-interactive-ab--publ-,c2545056
The following files are available for download:
http://mb.cision.com/Main/16579/2545056/857785.pdf
|
PDF
|