The members of the Nomination Committee ahead of the 2026 Annual General Meeting (the “AGM”) in Embracer Group AB (“Embracer”) have now been appointed.
In accordance with the resolution adopted 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 are as follows:
The Nomination Committee is assigned to prepare and present proposals to the AGM regarding Chair at the AGM, candidates for the Chair position and other members of the Board, Board remuneration and other remuneration for Board work to each Board member, remuneration to members of different committees within the Board, 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 see Embracer’s website.
Shareholders who wish to submit proposals to the Nomination Committee should send an email to nomination.committee@embracer.com.