Stockholm, 2016-01-19 08:00 CET (GLOBE NEWSWIRE) --
The Nomination Committee for the 2016 AGM has been constituted in accordance with the principles resolved by the 2015 AGM. The members of the Nomination Committee are:
- Jonathan Green, appointed by Luxor Capital;
- Ramsay Brufer, appointed by Alecta;
- Håkan Berg, appointed by Swedbank Robur Funds; and
- Lars O Grönstedt, Chairman of the Board of Directors of Vostok New Ventures.
Ramsay Brufer was appointed Chairman of the Nomination Committee.
As per the resolution of the 2015 AGM, the task of the Nomination Committee is to make recommendations to the 2016 AGM regarding the following matters:
(i) election of the Chairman for the AGM,
(ii) election of Directors,
(iii) election of the Chairman of the Board of Directors,
(iv) remuneration to the Directors,
(v) election of the Company’s auditors,
(vi) compensation to the Company’s auditors, and
(vii) proposal for how to conduct the nomination process for the 2017 AGM.
Shareholders who wish to present a motion to the AGM regarding the above-mentioned issues are requested to contact the Chairman of the Nomination Committee via e-mail at nominationcommittee@vostoknewventures.com not later than March 1st, 2016.
For further information please contact:
Björn von Sivers, Head of Investor Relations, Tel +46 8 545 015 50
Vostok New Ventures Ltd, formerly Vostok Nafta Investment Ltd, is an investment company with the business concept of using experience, expertise and a widespread network to identify and invest in assets with considerable potential for value appreciation. The company has a special focus on online marketplaces and businesses with strong network effects. The Swedish Depository Receipts (SDRs) of Vostok New Ventures are listed on Nasdaq Stockholm, Mid Cap segment, with the ticker VNV SDB. For more information on Vostok New Ventures, visit www.vostoknewventures.com.
