AI assistant
VNV Global — Board/Management Information 2016
Dec 2, 2016
3125_rns_2016-12-02_efa3fcbf-3e08-4058-a548-e61a35c00cf4.pdf
Board/Management Information
Open in viewerOpens in your device viewer
Press Release December 2, 2016
Vostok New Ventures Ltd's Nomination Committee
Vostok New Ventures Ltd ("Vostok New Ventures") is pleased to announce the composition of the Nomination Committee for the 2017 Annual General Meeting
The Nomination Committee for the 2017 AGM has been appointed in accordance with the principles resolved by the 2016 AGM. The members of the Nomination Committee are:
- Jonathan Green, appointed by Luxor Capital;
- Jake Hennemuth, appointed by Ruane Cunniff & Goldfarb;
- Håkan Berg, appointed by Swedbank Robur Fonder; and
- Lars O Grönstedt, Chairman of the Board of Directors of Vostok New Ventures.
As per the resolution of the 2016 AGM, the task of the Nomination Committee is to make recommendations to the 2017 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 2018 AGM.
Shareholders who wish to present a motion to the AGM regarding the abovementioned issues are requested to contact the Chairman of the Nomination Committee via e-mail at [email protected] not later than February 1st, 2017.
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 (SDRs) of Vostok New Ventures are listed on Nasdaq Stockholm, Mid Cap segment, with the ticker VNV SDB. For more information on Vostok New Ventures, visit www.vostoknewventures.com.
This information was submitted for publication, through the agency of the contact person set out above, at 08.00 CET on December 2, 2016.