Nomination Committee in Paradox Interactive AB appointed
In accordance with the decision taken by Paradox Interactive AB's Annual General Meeting 2021, the three largest shareholders in the company have the right to each appoint a member of the Nomination Committee. In addition, the Chairman of the Board shall be a member of the Nomination Committee.
The three largest shareholders in the company have now each appointed a member, whereby the Nomination Committee for Paradox Interactive AB's Annual General Meeting 2022 has the following members.
- Per Håkan Börjesson (Chairman of the Committee), appointed by Investment Aktiebolaget Spiltan
- Håkan Sjunnesson, Chairman of the Board of Paradox Interactive AB
- Andras Vajlok, appointed by WesterInvest AB
- James Mitchell, appointed by Tencent Holdings Limited
The shareholders which have appointed members to the Nomination Committee together hold approximately 59 percent of the shares and votes in the company.
Shareholders who wish to submit proposals to the Nomination Committee may do so in writing to:
Paradox Interactive AB
Att. Nomination Committee
Magnus Ladulåsgatan 4
SE-118 66 Stockholm
or by e-mail to email@example.com.
In order for proposals to be considered by the Nomination Committee, they should be submitted no later than 1 February 2021.
For additional information, please contact:
Alexander Bricca, CFO Paradox Interactive
Phone: +4670-355 54 18
About Paradox Interactive
The Paradox group today consists of both publishing and internal development of games and brands. The game portfolio includes more than 100 titles and Paradox owns the most important brands, including Stellaris, Europa Universalis, Hearts of Iron, Crusader Kings, Cities: Skylines, Prison Architect, Magicka, Age of Wonders and the World of Darkness catalogue of brands. From the start 2004, the company has published its games all over the world, initially through physical distribution but since 2006 primarily in digital channels. Paradox games are developed primarily for PC and console platforms, but the company also releases games on mobile. The largest markets today include the US, UK, China, Germany, France, Russia and Scandinavia. Today, over five million gamers play a Paradox game each month and the number of registered Paradox users exceeds 20 million.
Paradox Interactive AB (publ)’s shares are listed on Nasdaq Stockholm First North Premier under ticker PDX. Certified Advisor: FNCA Sweden AB, firstname.lastname@example.org, +46-8-528 00 399. For more information, please visit www.paradoxinteractive.com.