Nomination Committee

A nomination committee is appointed each year by the major shareholders in accordance with the principles for principles for appointment of nomination committee adopted by the annual general meeting held on 21 September 2022.

The tasks of the Nomination Committee

The main task of the nomination committee is to propose board members for election at the annual general meeting, and as applicable, the extra general meeting.

The nomination committee also prepares the following proposals:

  • Proposal for remuneration to non-employee directors elected by the general meeting and remuneration to the auditor
  • Proposal for election of auditor, whereby candidates are selected in cooperation with the audit and sustainability committee
  • Proposal for election of chair at the annual general meeting
  • The annual general meeting has adopted principles for appointment of nomination committee that includes the tasks of the Nomination Committee and the procedure for appointing its members. The principles apply until the general meeting resolves otherwise.

In addition, the committee must consider the Swedish Corporate Governance Code, including the independence rules applicable to the board of directors and its committees.

Nomination Committee for the annual general meeting 2023

The nomination committee will, in accordance with the principles for appointment of nomination committee, comprise each of the company’s five largest shareholders in terms of votes on the last business day of November 2022. The chair of the board shall convene the first meeting of the nomination committee and shall also be adjunct to the nomination committee.

Contact the Nomination Committee

Shareholders who wish to submit proposals to the nomination committee are welcome to contact the nomination committee. Proposals shall be submitted in due time before the annual general meeting, no later than 15 April 2022, to ensure that the proposals can be considered.

Embracer Group AB
The Nomination Committee
Älvgatan 1, SE-652 25 Karlstad, Sweden
E-mail: nomination.committee@embracer.com

The Nomination Committee’s proposals

The nomination committee’s proposals will be presented in connection with the notice of the annual general meeting 2023.

/ Governance

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Embracer Group is a parent company of businesses led by entrepreneurs in PC, console, mobile and board games and other related media. The Group has an extensive catalog of over 850 owned or controlled franchises.

With its head office based in Karlstad, Sweden, Embracer Group has a global presence through its twelve operative groups: THQ Nordic, Plaion, Coffee Stain, Amplifier Game Invest, Saber Interactive, DECA Games, Gearbox Entertainment, Easybrain, Asmodee, Dark Horse, Freemode and Crystal Dynamics - Eidos Montréal. The Group has 132 internal game development studios and is engaging more than 15,731 employees and contracted employees in more than 40 countries.