Bli medlem
Bli medlem

Du är här

2016-10-19

G5 Entertainment AB: Nomination committee appointed ahead of 2017 Annual General Meeting of G5 Entertainment AB (publ)

In accordance with the resolution of the Annual General Meeting 2016,
a Nomination Committee has been appointed consisting of
representatives of the five largest shareholders at the end of
August.

The Nomination Committee consists of the following members:

· Christoffer Häggblom (representing Rite Internet Ventures)
· Jeffrey Rose (representing Wide Development Limited)
· Sergey Shults (representing Proxima Limited)
· Marianne Flink (representing Swedbank Robur Fonder)
· Petter Nylander (representing Purple Wolf Limited)

Shareholders wishing to submit proposals to G5 Entertainment's
nomination committee may do so by mail to G5 Entertainment AB (publ),
Riddargatan 18, 114 51 Stockholm, Sweden or by e-mail to
nomination@g5e.com. Please note that proposals must be received by
the nomination committee by February 1, 2017.

More information about the Company can be found on
www.g5e.se/corporate.

For further information, please contact:
Vlad Suglobov, CEO, investor@g5e.com
Stefan Wikstrand, CFO, +46 76 00 11 115

The information provided herein is such as G5 Entertainment AB is
obligated to disclose pursuant to the EU market securities act (EU)
no. 596/2014.

About G5 Entertainment
G5 Entertainment AB (publ) (G5) is a developer and publisher of high
quality free-to-play mobile games for iOS, Android, Kindle Fire, and
Windows-powered devices. G5 develops and publishes games that are
family-friendly, easy to learn, and targeted at the widest audience
of experienced and novice players. G5's portfolio includes a number
of popular games like Mahjong Journey®, Survivors: the Quest®, Hidden
City®, and The Secret Society®. G5 Entertainment AB (publ) is listed
on Nasdaq Stockholm since 2014.

-----------------------------------------------------------
http://news.cision.com/g5-entertainment-ab/r/nomination-committee-appoin...

Författare WKR

Tala om vad ni tycker

Tala om vad ni tycker

Ni är just nu inne på en betaversion av nya aktiespararna. Lämna gärna feedback på vad ni tycker i formuläret nedan.