Victoria Park’s Nomination Committee ahead of 2018 AGM appointed
According to a motion passed at the 2017 Annual General Meeting (AGM) of Victoria Park AB shareholders, the four largest shareholders in terms of voting power are to be invited to appoint members of the Nomination Committee ahead of the 2018 AGM. Those who are appointed by these shareholders, together with the Chairman of the Board as the convener, shall constitute the company’s Nomination Committee. Ahead of the 2018 AGM, Victoria Park’s Nomination Committee consists of Greg Dingizian and Anders Pettersson, based on their own mandate, Gillis Cullin based on the mandate of the Foundation