SkiStar's Annual General Meeting

SkiStar's Annual General Meeting · SkiStar withdraws its employee stock options programme · The Nomination Committee's proposals for election of Members of the Board of Directors Due to the recent debate regarding employee stock options, the Board of Directors of SkiStar AB (publ) have withdrawn their resolution to propose to the Annual General Meeting a new share issue of promissory notes, entitling the right to the subscription of new shares. The Nomination Committee of SkiStar AB (publ), which consists of Erik Paulsson, Mats Qviberg, Mats Paulsson and Knekt Mats Olofsson, proposes that the Annual General Meeting re-elect Board Members, Erik Paulsson, Per Erlandsson, Mats Qviberg, Mats Paulsson, Olle Larsson and Per-Uno Sandberg, and elect Mats Årjes, Managing Director of SkiStar, as a new Board Member. This implies that Board Members, Jonas Wahlström, Thorvald Sverdrup and Bo Forsén will terminate their appointments in conjunction with the Annual General Meeting. Furthermore, the Nomination Committee proposes that the total amount of fees for Members of the Board of Directors remains unchanged at TSEK 660. For further information, contact: Erik Paulsson, Chairman, Tel +46 8 555 148 18 or +46 733 87 18 18 SkiStar AB (publ), whose B shares are listed on the Stockholm Stock Exchange's Attract40 list, owns and conducts ski facility operations at Sälen, Åre, Vemdalen and Hemsedal. ------------------------------------------------------------ This information was brought to you by Waymaker The following files are available for download: