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.
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.
Embracer Group is a global group of creative and entrepreneurial businesses in PC/console, mobile and other related media. The Group has an extensive catalog of over 450 owned or controlled franchises.
With its head office based in Karlstad, Sweden, Embracer Group has a global presence through its eight operative groups: THQ Nordic, PLAION, Coffee Stain, Amplifier Game Invest, DECA Games, Dark Horse Media, Freemode and Crystal Dynamics – Eidos. The Group includes 75 internal game development studios and is engaging over 7,500 employees in more than 30 countries.
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