Nomination committee appointed at MAG Interactive AB (publ) for Fiscal Year 2018/2019
Nomination Committee at MAG Interactive appointed for Fiscal Year 2018/2019The annual general meeting held on 15 November 2017 resolved to adopt an instruction for the nomination committee. According to the instruction, the main rule is that the nomination committee shall consist of five members; four members are appointed by the four largest shareholders in the Company as of the last banking day in April the financial year before the annual general meeting, and one is the chairman of the board of directors.As per April 30th the largest shareholders in MAG Interactive AB (publ) were CEO