In accordance with the instructions for the nomination committee which were adopted by the 2022 Annual General Meeting of Paradox Interactive AB, the chairman of the board shall contact the three largest shareholders in terms of votes per 30 September 2022, whereby each such shareholder shall elect a member to form the nomination committee together with the chairman of the board.
The nomination committee’s task shall be to prepare proposals to the AGM 2023 regarding chairman of the AGM, number of directors of the board, remuneration to the directors of the board and the auditor, composition of the board of directors, chairman of the board, instructions for the nomination committee for the following year’s AGM, and the election of the auditor.
The three largest shareholders of the company have now elected a member each whereby the composition of the nomination ahead of the 2023 annual general meeting of Paradox Interactive AB has the following composition:
Per Håkan Börjesson (chairman of the nomination committee), appointed by Investment Aktiebolaget Spiltan
Håkan Sjunnesson, chairman of the board of Paradox Interactive AB
Oscar Ingdahl, appointed by WesterInvest AB
James Mitchell, appointed by Tencent Holdings Limited
The shareholders who have appointed members to the nomination committee together hold approximately 60.7 percent of the shares and votes in the company.
Shareholders who want to submit proposals to the nomination committee ahead of Paradox Interactive AB’s AGM 2023 may do so by way of email to email@example.com or by mail to:
Paradox Interactive AB
Att. Nomination Committee / Legal
Magnus Ladulåsgatan 4
SE-118 66 Stockholm
A proposal should be submitted no later than 1 February 2023 in order to be considered by the nomination committee.