In accordance with the resolution of the Annual General Meeting 2017, a Nomination Committee has been appointed consisting of representatives of the five largest shareholders at the end of August 2017.
The members of the Nomination Committee will appoint a Committee Chairman at their first meeting.
Shareholders wishing to submit proposals to G5 Entertainment's nomination committee may do so by mail to G5 Entertainment AB (publ), Birger Jarlsgatan 18, 114 34 Stockholm, Sweden or by e-mail to firstname.lastname@example.org.Please note that proposals must be received by the nomination committee by February 1, 2018.
More information about the Company can be found on www.g5e.se/corporate.
This information was distributed by Cision http://www.cisionwire.se/