General
meetings

Kambi Group plc

04 Mar 2024 - 10:33

Price

105.7 SEK

Change

-2.80 SEK

General meetings

Nomination Committee

The Nomination Committee is assigned to prepare proposals regarding the Chairman of the Annual General Meeting, the Board of Directors and the Chairman of the Board of Directors as well as Board remuneration and fees to the Auditor. The Nomination Committee shall consist of not less than four and not more than five members, of which one shall be the Chairman of the Board of Directors and represent all shareholders.

The Nomination Committee for the 2024 AGM consists of

Lars Stugemo, Veralda Investment Ltd

Bile Daar, Keel Capital 

Jonas Eixmann, The Second Swedish National Pension Fund

Anders Ström, Chair of the Board of Kambi Group plc

The Nomination Committee can be reached by email: nomination.committee@kambi.com