The Nomination Committee's of Everysport Group AB (publ) proposals to the annual general meeting 2023
Everysport Group AB (publ) (”the Company”) is today announcing its Nomination Committee’s proposals to the annual general meeting 2023. Before the annual general meeting 2023, the Company's Nomination Committee has consisted of Michael Hansen, in his capacity as Chairman of the Board of Directors of the Company as well as Johan Ejermark and Hannes Andersson in their capacity as representatives of the two largest ownership groups/shareholders in the Company in terms of votes.
Item 1 – Election of Chairman of the General Meeting
The Nomination Committee proposes that Michael Hansen is elected Chairman of the annual general meeting.
Item 9 - Determination of the number of members of the Board of Directors and deputies
The Nomination Committee proposes that the number of members of the Board of Directors shall amount to four for the period until the next annual general meeting, and that no deputy members of the Board of Directors shall be appointed.
Item 10 - Determination of the fees to the Board of Directors and auditors
The nomination committee proposes that a fee of SEK 170,000 be paid to the chairman of the Board and SEK 85,000 to each of the other Board members elected by the general meeting who do not have an employment relationship with the Company. The nomination committee further proposes that a fee of SEK 65,000 be paid to the chairman of the audit committee and SEK 50,000 to a member of the audit committee. Furthermore, a fee of SEK 30,000 shall be paid to the chairman of the remuneration committee and of SEK 10,000 to a member of the remuneration committee. Remuneration to the auditor shall be paid in accordance with the principle of approved invoices.
Item 11 Election of members of the Board of Directors and Chairman of the Board of Directors
The nomination committee proposes that the annual general meeting resolves on the re-election of the Board members Michael Hansen, Johan Ejermark, Mernosh Saatchi and the new election of Hannes Andersson, for the time until the next annual general meeting. The nomination committee further proposes the re-election of Michael Hansen as Chairman of the Board.
Any questions answered by:
Hannes Andersson, CEO, Everysport Group AB, tel: +46 70 736 56 25
e-mail: hannes.andersson@everysport.com
Everysport Group is a group within sports. The business is divided into two business areas: Everysport Media and Every Padel. Within Everysport Media, digital platforms and services in sports are owned and developed, and within the business area Every Padel, operations are conducted within the fast-growing sport of padel. The group has a total of approx. 130 employees. The head office is in Stockholm, the company also has offices in Norway and the USA. Everysport Group AB (publ) is listed on Spotlight Stock Market (EVERY).