Cherry AB (publ) (Cherry) – STO: CHER-B.ST, announces the appointment of the members of the nomination committee for Cherry AB’s 2019 Annual General Meeting.
The Cherry AB 2017 Annual General Meeting has resolved on the principles of how to appoint the nomination committee. Cherry AB’s nomination committee shall be composed of the representatives of the three largest shareholders in terms of voting rights listed in the shareholders’ register maintained by Euroclear Sweden as per 30 September each year, and the chairman of the board of directors, who will also convene the first meeting of the nomination committee.
The following representatives of Cherry AB’s shareholders, together with the Executive Chairman, Morten Klein, will form the nomination committee for the 2019 Annual General Meeting:
Jeremy Xuereb, appointed by Prunus Avium Ltd
Arild Karlsen, appointed by Klein Group AS
Pontus Lindvall, appointed by Per Hamberg
The three representatives are representing approximately 41 percent of the total number of votes in the company. The member representing the largest shareholder in terms of voting rights shall be appointed chairman of the nomination committee, unless otherwise decided by the members of the nomination committee. However, a board member shall not be the chairman of the nomination committee.
The nomination committee’s proposals will be presented in the notice for the 2019 Annual General Meeting and on the company’s web site.
Shareholders who wish to present proposals to the nomination committee can submit them to Cherry AB, Attn: Nomination committee, Stureplan 19, SE-111 45 Stockholm, Sweden or by email to firstname.lastname@example.org.
For further information, please contact:
Anders Antonsson, IR & Communications: +46 709 994 970, email@example.com
This information was submitted for publication on 25 October 2018, at 08:30 a.m. CET.
CHERRY IN BRIEF
Cherry is an innovative and fast-growing company within gaming, entertainment and media. Established in 1963, today Cherry operates through five diversified business areas: Online Gaming, Game Development, Online Marketing, Gaming Technology, and Restaurant Casino. The Group’s objective is to grow organically in combination with strategic acquisitions of fast-growing companies. Cherry employs some 1,400 people and has about 9,250 shareholders. The Company’s class B share is listed on the Nasdaq Stockholm exchange, Mid Cap segment. More information is available at www.cherry.se