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Vostok New Ventures Ltd:s valberedning

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Vostok New Ventures Ltd (”Vostok New Ventures”) får härmed meddela sammansättningen av valberedningen inför årsstämman 2020

Stockholm, Nov. 22, 2019 (GLOBE NEWSWIRE) --

Sammansättningen av valberedningen inför årsstämman 2020 har utsetts i enlighet med beslut av årsstämman 2019. Valberedningen består av följande medlemmar:

  • Jake Hennemuth, utsedd av Acacia Partners;
  • Boris Zhilin, utsedd av Armor Advisors LLC;
  • Evert Carlsson, utsedd av Swedbank Robur Fonder; och
  • Lars O Grönstedt, Styrelseordförande Vostok New Ventures.

Enligt beslut av årsstämman 2019 ska valberedningens bereda och lägga fram förslag inför årsstämman 2020 avseende:
(i)    val av ordförande vid årsstämman,
(ii)   val av styrelseledamöter,
(iii)   val av styrelseordförande,
(iv)  styrelsearvode till ledamöter,
(v)   val av bolagets revisorer
(vi)  ersättning till bolagets revisorer, och
(vii)  Principer för utseende av valberedning inför årsstämman 2021

Aktieägare som önskar lämna förslag till årsstämman avseende ovan angivna frågor kan vända sig till valberedningens ordförande på e-mail: nominationcommittee@vostoknewventures.com. Förslag bör vara valberedningen tillhanda senast den 1 februari 2020.

För ytterligare information, vänligen kontakta:
Björn von Sivers, Investor Relations: +46 (0)8 545 015 50

Vostok New Ventures Ltd är ett investmentbolag vars affärsidé är att genom erfarenhet, kunskap och ett omfattande nätverk identifiera och investera i tillgångar med stor värdeökningspotential. Bolaget har ett särskilt fokus på digitala marknadsplatser och företag med starka nätverkseffekter. Vostok New Ventures depåbevis (SDB) är noterade på Nasdaq Stockholm, Mid Cap-segmentet, under kortnamnet VNV SDB. För mer information om Vostok New Ventures, besök  www.vostoknewventures.com .

Denna information lämnades, genom ovanstående kontaktpersons försorg, för offentliggörande den 22 november 2019 kl. 16.00 CET.

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