Edgeware’s Nomination Committee appointed
The Annual General Meeting held on November 16, 2016 resolved that the Nomination Committee for future Annual General Meetings shall consist of representatives of the three largest registered shareholders in the Euroclear Sweden AB share register on January 31 2017, as well as the Chairman, who shall also convene the first meeting. The Chairman of the Nomination Committee shall be the member representing the largest shareholder in terms of votes.
The Nomination Committee’s primary purpose and responsibility is to submit proposals regarding the AGM Chairman, the Board of Directors, the Chairman of the Board, the auditors, directors’ fees, which are distributed between the Chairman and other members and remuneration for committee work, remuneration to the auditor, and possible changes in the proposed Nomination Committee for the AGM 2017.
On January 31, 2017, the three largest shareholders in Edgeware were Amadeus Capital Partners Ltd. (23.1%), Creandum (18.8%) and Swedbank Robur Funds holding (8.7%).
The Nomination Committee of Edgeware has now been constituted and consists of Kent Sander, representing Amadeus Capital Partners, Daniel Blomquist from Creandum and Annika Andersson representing Swedbank Robur fonder and the Chairman of the Board Michael Ruffolo.
Together, the committee members represent 50.6 percent of the votes in the company.
To give the Nomination Committee the opportunity to consider proposals, they should be submitted by March 1, 2017. The Nomination Committee’s proposals will be presented in the notice to the Annual General Meeting 2017 and on the company website. Edgeware’s AGM 2017 will be held in Stockholm on April 12, 2017.
Shareholders of Edgeware are invited to submit proposals to the Nomination Committee by e-mail to richard.berg@edgeware.tv.
For more information, please contact:
Richard Berg, General Counsel, richard.berg@edgeware.tv, +46702853157
Gunilla Wikman, Investor Relations Manager, gunilla.wikman@edgeware.tv, +46707638125
About Edgeware
Edgeware is a global high-tech company that develops and offers products that enable high-quality TV and video streaming. Edgeware’s solutions are primarily sold to telecom and cable operators as well as broadcasters and content owners that want to scalably, securely and cost-efficiently make TV and video content available to their viewers.
Edgeware is headquartered in Stockholm, Sweden, has a subsidiary in the US and offices in Hong Kong and Mexico. Edgeware also has personnel in Belgium, Brazil, Germany, the Netherlands, Singapore, Spain and the UK. Since its foundation in 2004, Edgeware has grown by about 40 percent annually, reaching a turnover of SEK 204 million in 2015. For more information, visit www.edgeware.tv