Corporate Governance

Paradox Interactive AB (publ) is a Swedish public limited liability company and is governed based on Swedish law and internal rules and regulations.

The Swedish Code of Corporate Governance is applicable for Swedish companies with shares listed on a regulated market in Sweden. Nasdaq First North Growth Market where the company is listed is not a regulated market but requires companies to apply the Code. Companies must not comply with all rules in the Code, and has the option to apply alternative solutions believed to better fit their purposes, as long as any discrepancies are reported and the alternative solution is described and reasons behind it explained (the principle of ”comply or explain”) in the corporate governance report.

Nomination Committee

In accordance with the decision taken by Paradox Interactive AB's Annual General Meeting 2021, the three largest shareholders in the company have the right to each appoint a member of the Nomination Committee. In addition, the Chairman of the Board shall be a member of the Nomination Committee.

The three largest shareholders in the company have each appointed a member, after which the Nomination Committee for Paradox Interactive AB's Annual General Meeting 2022 has the following members.

  • Per Håkan Börjesson (Chairman of the Committee), appointed by Investment Aktiebolaget Spiltan

  • Håkan Sjunnesson, Chairman of the Board of Paradox Interactive AB

  • Andras Vajlok, appointed by WesterInvest AB

  • James Mitchell, appointed by Tencent Holdings Limited

Shareholders who wish to submit proposals to the Nomination Committee may do so in writing to:

Paradox Interactive AB Att. Nomination Committee Magnus Ladulåsgatan 4SE-118 66 Stockholm or by e-mail to nominationcommittee@paradoxinteractive.com.

In order for proposals to be considered by the Nomination Committee, they should be submitted no later than 1 February 2021.