Nomination committee appointed at MAG Interactive AB (publ) for Fiscal Year 2018/2019
Nomination Committee at MAG Interactive appointed for Fiscal Year 2018/2019
The 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 Daniel Hasselberg (through NMO Invest AB) and the following four: Kaj Nygren (through Playful Days AB), Swedbank Robur Fonder, Didner & Gerge Fonder and Avanza Pension.
Nomination committee for the MAG Interactive AB (publ) annual general meeting fiscal year 2018/2019:
Joachim Spetz, representing Swedbank Robur Fonder
Henrik Sandell, representing Didner & Gerge Fonder
Kaj Nygren, representing NMO Invest AB och Playful Days AB
Johan Persson, representing himself, RSUV AB, Fredrik Stenh and Anders Larsson
Adjunct: Birgitta Stymne Göransson, Chairman of the board at MAG Interactive AB
For additional information, please contact:
Magnus Wiklander / CFO / +46 (0)70-5115199 /firstname.lastname@example.org
Tove Bengtsson / Marketing Communications Manager / +46 (0)72-220 73 22 / email@example.com
About MAG Interactive
MAG Interactive AB is a leading mobile games developer and publisher of social casual games for the iOS and Android platforms. With portfolio of ten successful mobile games, MAG Interactive reaches over a million players every day, and the company’s games have been downloaded 250 million times in total. Global successes like Ruzzle, Word Domination and WordBrain have all reached #1 spots on the App Store and Google Play. MAG Interactive has development studios located in Stockholm and Brighton, and is listed on Nasdaq First North Premier with ticker MAGI. FNCA Sweden AB is appointed Certified Adviser to MAG Interactive. Email: firstname.lastname@example.org. Telephone: +46 (0)8-528 00 399. For more information visit www.maginteractive.com.