Nomination Committee in Paradox Interactive AB appointed
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.
- 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
The shareholders which have appointed members to the Nomination Committee together hold approximately 59 percent of the shares and votes in the company.
Shareholders who wish to submit proposals to the Nomination Committee may do so in writing to:
Paradox Interactive AB
Att. Nomination Committee
Magnus Ladulåsgatan 4
SE-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.