Nomination Committee appointed for Embracer’s Annual General Meeting 2025
Prenumeration
Kalender
| Tid* | ||
| 2025-05-22 | 07:00 | Bokslutskommuniké 2025 |
| 2025-02-13 | 07:00 | Kvartalsrapport 2025-Q3 |
| 2025-01-15 | - | Split EMBRAC B 6:1 |
| 2025-01-07 | - | Extra Bolagsstämma 2025 |
| 2024-11-14 | - | Kvartalsrapport 2025-Q2 |
| 2024-09-20 | - | X-dag ordinarie utdelning EMBRAC B 0.00 SEK |
| 2024-09-19 | - | Årsstämma |
| 2024-08-15 | - | Kvartalsrapport 2025-Q1 |
| 2024-05-23 | - | Bokslutskommuniké 2024 |
| 2024-02-15 | - | Kvartalsrapport 2024-Q3 |
| 2023-11-16 | - | Kvartalsrapport 2024-Q2 |
| 2023-09-22 | - | X-dag ordinarie utdelning EMBRAC B 0.00 SEK |
| 2023-09-21 | - | Årsstämma |
| 2023-08-17 | - | Kvartalsrapport 2024-Q1 |
| 2023-05-24 | - | Bokslutskommuniké 2023 |
| 2023-02-16 | - | Kvartalsrapport 2023-Q3 |
| 2022-11-17 | - | Kvartalsrapport 2023-Q2 |
| 2022-09-22 | - | X-dag ordinarie utdelning EMBRAC B 0.00 SEK |
| 2022-09-21 | - | Årsstämma |
| 2022-08-18 | - | Kvartalsrapport 2023-Q1 |
| 2022-06-27 | - | Extra Bolagsstämma 2023 |
| 2022-05-19 | - | Bokslutskommuniké 2022 |
| 2022-02-17 | - | Kvartalsrapport 2022-Q3 |
| 2022-01-07 | - | Extra Bolagsstämma 2022 |
| 2021-11-17 | - | Kvartalsrapport 2022-Q2 |
| 2021-09-29 | - | Split EMBRAC B 1:2 |
| 2021-09-17 | - | X-dag ordinarie utdelning EMBRAC B 0.00 SEK |
| 2021-09-16 | - | Årsstämma |
| 2021-08-23 | - | Extra Bolagsstämma 2021 |
| 2021-08-18 | - | Kvartalsrapport 2022-Q1 |
| 2021-05-20 | - | Bokslutskommuniké 2021 |
| 2021-02-18 | - | Kvartalsrapport 2021-Q3 |
| 2020-11-18 | - | Kvartalsrapport 2021-Q2 |
| 2020-11-16 | - | Extra Bolagsstämma 2020 |
| 2020-09-17 | - | X-dag ordinarie utdelning EMBRAC B 0.00 SEK |
| 2020-09-16 | - | Årsstämma |
| 2020-08-13 | - | Kvartalsrapport 2021-Q1 |
| 2020-05-20 | - | Bokslutskommuniké 2020 |
| 2020-03-11 | - | Extra Bolagsstämma 2019 |
| 2019-11-14 | - | Kvartalsrapport 2020-Q3 |
| 2019-10-07 | - | Split EMBRAC B 1:3 |
| 2019-09-18 | - | X-dag ordinarie utdelning EMBRAC B 0.00 SEK |
| 2019-09-17 | - | Årsstämma |
| 2019-08-14 | - | Kvartalsrapport 2020-Q2 |
| 2019-05-22 | - | Kvartalsrapport 2020-Q1 |
| 2019-02-13 | - | Bokslutskommuniké 2019 |
| 2018-11-14 | - | Kvartalsrapport 2019-Q3 |
| 2018-08-15 | - | Kvartalsrapport 2019-Q2 |
| 2018-05-17 | - | X-dag ordinarie utdelning EMBRAC B 0.00 SEK |
| 2018-05-16 | - | Årsstämma |
| 2018-05-16 | - | Kvartalsrapport 2019-Q1 |
| 2018-02-14 | - | Bokslutskommuniké 2018 |
| 2017-11-14 | - | Kvartalsrapport 2018-Q3 |
| 2017-08-15 | - | Kvartalsrapport 2018-Q2 |
| 2017-05-17 | - | X-dag ordinarie utdelning EMBRAC B 0.00 SEK |
| 2017-05-16 | - | Årsstämma |
| 2017-05-16 | - | Kvartalsrapport 2018-Q1 |
| 2017-02-15 | - | Bokslutskommuniké 2017 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Large Cap Stockholm |
| Sektor | Sällanköp |
| Industri | Gaming |
The members of the Nomination Committee for Embracer Group AB’s (“Embracer”) Annual General Meeting 2025 have now been appointed.
In accordance with decision by the Annual General Meeting, Embracer’s Nomination Committee shall consist of five members. The Nomination Committee shall include members selected by each of the five largest shareholders in terms of voting rights that wish to participate in the committee.
The members of the Nomination Committee have now been appointed.
- Per Fredriksson, appointed by Lars Wingefors AB, is the Chair of the committee
- Ola Åhman, appointed by Savvy Gaming Group
- Henrik Olsson, appointed by Canada Pension Plan Investment Board
- Magnus Tell, appointed by Alecta
- Anna Henricsson, appointed by Handelsbanken Fonder
The Nomination Committee is assigned to prepare and present proposals to the 2025 Annual General Meeting regarding Chair at the Annual General Meeting. The assignment also includes proposing candidates for the Chair position and other members of the Board. Additionally, the Committee will propose Board remuneration and other remuneration for Board work to each Board member, remuneration to members of different committees within the Board. The assignment further covers the election of, and remuneration to, auditor, and, if applicable, principles for the Nomination Committee.
For complete information of the Nomination Committee’s assignment and appointment as well as information on the members, please read more here.
Shareholders who wish to submit proposals to the Nomination Committee should send an email.
For more information, please contact:
Oscar Erixon
Head of Investor Relations
Phone: + 46 730 24 91 42
Email: oscar.erixon@embracer.com
Arman Teimouri
Head of Media & Public Affairs
Phone: +46 793 33 05 60
Email: arman.teimouri@embracer.com
About Embracer Group
Embracer Group is a global group of creative and entrepreneurial businesses in PC/console, mobile and tabletop games and other related media. The Group has an extensive catalog of 900 owned or controlled franchises. With its head office based in Karlstad, Sweden, Embracer Group has a global presence through its nine operative groups: THQ Nordic, PLAION, Coffee Stain, Amplifier Game Invest, DECA Games, Asmodee, Dark Horse, Freemode and Crystal Dynamics – Eidos. The Group has 101 internal game development studios and is engaging more than 10,000 employees in more than 40 countries.
Embracer Group’s shares are publicly listed on Nasdaq Stockholm under the ticker EMBRAC B.
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