In accordance with the principles for the Nomination Committee adopted by the Annual General Meeting, the Nomination Committee shall consist of five members, of whom four shall be nominated by the Company’s four largest shareholders or group of shareholders by voting power and the fifth shall be the chairman of the board.
The following members have been appointed to Storytel’s Nomination Committee for the 2024 Annual General Meeting:
- Tobias Edenman, appointed by a shareholder group consisting of Jonas Tellander, Annamaria Tellander, Paul Svedrup, Dimitra AB, Jon Hauksson and Kristoffer Lind AB
- Rickard Wilson, appointed by EQT
- Hans-Peter Ostler, appointed by Roxette Photo SA
- Oscar Severin, appointed by Vitruvian Partners
- Hans-Holger Albrecht, Chairman of Storytel AB
Tobias Edenman has been appointed Chairman of the Nomination Committee.
The Nomination Committee’s task is to prepare and propose decisions to the Annual General Meeting, on electoral and remuneration issues and, where applicable, procedural issues for the appointment of the subsequent Nomination Committee.
The Annual General Meeting (AGM) in Storytel AB will be held on Tuesday 14 May 2024 in Stockholm.
Proposals from shareholders to the Nomination Committee may be sent to: investorrelations@storytel.com.