Nominating committee appointed at Paradox Interactive AB (publ) ahead of AGM 2018
In accordance with the decision by the Annual General Meeting, the members of the nominating committee of Paradox Interactive AB (publ) should be appointed by the three shareholders controlling the largest number of votes in Paradox Interactive AB (publ) at September 30, which desire to appoint a representative. In addition, the Chairman of the Board of Directors shall be a member of the nominating Committee. Paradox Interactive hereby announces that the nominating committee has now been appointed ahead of the Annual General Meeting in May 2018, and consists of the following members:
Per Håkan Börjesson, Chairman (appointed by Investment AB Spiltan)
Andras Vajlok, CFO (appointed by Westerinvest AB)
Christoffer Häggblom (appointed by Lerit Förvaltning AB)
Håkan Sjunnesson (chairman of the Board)
Shareholders can submit proposals to the nominating committee until December 15 2017 at email: firstname.lastname@example.org.
The Annual General Meeting will be held in Stockholm on May 18, 2018.
For additional information, please contact:
Fredrik Wester, CEO Paradox Interactive
Andras Vajlok, CFO Paradox Interactive
Phone: +4670-355 54 89
This information is information that Paradox Interactive AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation and the Securities Markets Act. The information was submitted for publication on October 31, 2017.
About Paradox Interactive
The Paradox Interactive group includes publishing and internal development of games and licensing of White Wolf’s brands. The publishing operation publishes both internally developed titles and titles developed by independent studios as well as music and books. The game portfolio includes more than 90 titles and Paradox Interactive owns the most important brands, including Stellaris, Europa Universalis, Hearts of Iron, Crusader Kings, Cities: Skylines, Tyranny and Magicka. From the start over ten years ago, the company has published its games all over the world, initially through physical distribution using partners, but beginning in 2006 has primarily distributed digitally using its own publishing arm. The development platform is primarily PC, but the company has released games on console and mobile platforms as well. The largest markets today include the US, UK, Germany, France, Russia and Scandinavia. Today, close to 1.5 million gamers play a Paradox game each month and the number of Paradox registered users exceeds six million.
Paradox Interactive AB (publ)’s shares are listed on Nasdaq Stockholm First North Premier under ticker PDX. Avanza Bank is the company’s Certified Adviser. For more information, please visit www.paradoxinteractive.com.