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Corporate governance

Nomination Committee

In accordance with the resolution of the Annual General Meeting, the three largest shareholders in the company as per the last business day of September 2022 shall be entitled to appoint one member each to the Nomination Committee.

För information på svenska, se här och här

Members

The Nomination Committee of Stillfront Group AB (publ) ahead of the 2022 Annual General Meeting consists of the following members:

  • Ossian Ekdahl, Chair of the Nomination Committee,
    appointed by Första AP-fonden (AP1)

  • Niklas Johansson,
    appointed by Handelsbanken Fonder

  • Patrik Jönsson,
    appointed by SEB Fonder

  • Jan Samuelson, Chair of the Board of Directors of Stillfront Group AB (publ)
    (adjunct)

A shareholder who wishes to submit a proposal to the nomination committee shall do this by a written request to:

Stillfront Group AB (publ)
Att. Nomination Committee
Kungsgatan 38
SE-111 35 Stockholm

or via email: valberedning@stillfront.com

Proposals must be received no later than 31 January 2023 to be considered by the nomination committee. The 2023 annual general meeting will be held in Stockholm, Sweden on 11 May 2023.

Nomination Committees

  • Nomination Committee 2023
    Read more
  • Nomination Committee 2022
    Read more
  • Nomination Committee 2021
    Read more
  • Nomination Committee 2020
    Read more
  • Nomination Committee 2019
    Read more
  • Nomination Committee 2018
    Read more
  • Nomination Committee 2017
    Read more
About us
  • Our history
  • Our industry
  • The team
  • Our business model
  • Our strategy
  • Career
Our studios
  • Meet our studios
  • Featured games
  • Stilltalks
Sustainability
  • Strategy and targets
  • Gaming for all
  • Living our values
  • Smart resource use
  • Key Policies
  • Speak Up
  • Sustainability Reports
  • Contact
Corporate governance
  • Governance structure
  • Corporate governance reports
  • General meetings
  • Nomination committee
  • Board of directors
  • Executive management
  • Group business management
  • Remuneration
  • Auditors
  • Articles of association
Investors
  • Capital Markets Day 2023
  • Financial targets
  • Reports & presentations
  • The share
  • Ownership structure
  • Insider (PDMR)
  • Dividend policy
  • Analysts and estimates
  • Funding
  • Prospectus
  • Glossary & FAQ
  • Calendar
  • Contacts
Media
  • Press releases
  • Subscribe
  • Image gallery
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