In accordance with the resolution of the Annual General Meeting 2015, a Nomination Committee has been appointed consisting of representatives of the five largest shareholders at the end of September. The Nomination Committee consists of the following members: · Christoffer Häggblom (representing Rite Internet Ventures) · Jeffrey Rose (representing Wide Development Limited) · Petter Nylander (representing Proxima Limited) · Marianne Flink (representing Swedbank Robur Fonder) · Magnus Uppsäll (representing Purple Wolf Limited) Shareholders wishing to submit proposals to G5 Entertainment’s nomination committee may do so by mail to G5 Entertainment AB (publ), Riddargatan 18, 114 51 Stockholm, Sweden or by e-mail to nomination@g5e.com. Please note that proposals must be received by the nomination committee by February 1, 2016. More information about the Company can be found on www.g5e.se/corporate. For further information, please contact: Vlad Suglobov, CEO, investor@g5e.com Stefan Wikstrand, CFO, 46 8 4 11111 5 The G5 Entertainment group is a developer and publisher of high quality casual and free-to-play games for tablets and smartphones, that are distributed through iPhone, iPad, Android, Mac and Windows application stores. G5 Entertainment´s portfolio includes popular games like Mahjong Journey, Farm Clan, The Secret Society, Virtual City Playground and Supermarket Mania. G5 Entertainment AB is listed on Nasdaq Stockholm since 2014.
Nomination committee appointed ahead of 2016 Annual General Meeting of G5 Entertainment AB (publ)
| Source: G5 Entertainment AB