Vostok New Ventures Ltd ("Vostok New Ventures") is pleased to announce the composition of the Nomination Committee for the 2019 Annual General Meeting
Stockholm, Oct. 26, 2018 (GLOBE NEWSWIRE) --
The Nomination Committee for the 2019 AGM has been appointed in accordance with the principles resolved by the 2018 AGM. The members of the Nomination Committee are:
- Jake Hennemuth, appointed by Ruane Cunniff & Goldfarb;
- Evert Carlsson, appointed by Swedbank Robur Fonder;
- Marcus Lüttgen, appointed by Alecta; and
- Lars O Grönstedt, Chairman of the Board of Directors of Vostok New Ventures.
As per the resolution of the 2018 AGM, the task of the Nomination Committee is to make recommendations to the 2019 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 2020 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 February 1st, 2019.
For further information please contact:
Björn von Sivers, Investor Relations: +46 (0)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.
This information was submitted for publication, through the agency of the contact person set out above, at 10:00 CEST on October 26, 2018.
Attachment
- vnv_nomcom_2018_eng (https://prlibrary-eu.nasdaq.com/Resource/Download/47e24c92-354a-4777-a40a-5e4de04bf860)
