THE NOMINATION COMMITTEE'S PROPOSAL FOR THE 2022 GENERAL MEETINGThe Nomination Committee of Adventure Box Technology AB (publ) ("Adventure Box") proposes re-election of the Board members Örjan Frid, Staffan Eklöw, Claes Kalborg, Jason Williams and Rikard Herlitz at the 2022 Annual General Meeting, which will be held on Thursday 19 May. Furthermore, re-election of Örjan Frid as Chairman of the Board. Adventure Box, the leading social cloud platform for consumer-created computer games, makes it easy and fun to create, share and play 3D games online.
"We are very pleased that the current board members are all standing for re-election, "said Jonas Nordström, Chairman of the Nomination Committee.
Prior to the 2022 Annual General Meeting, the Nomination Committee consists of Jonas Nordström, Peter Lönnqvist and Lorang Andreassen. Jonas Nordström is the chairman of the nomination committee. FOR MORE INFORMATION CONTACT:
Jonas Nordström, Chairman of the Nomination Committee, +46 (0)70 530 85 09,
[email protected], corp.adventurebox.com
The following documents can be retrieved from beQuoted
Press-release-Nomination-Committe-EN.pdf ABOUT ADVENTURE BOX TECHNOLOGY AB
Adventure Box, the leading social cloud gaming platform for user-created games, makes it easy and fun to make, share and play 3D games online. The company's world-leading streaming technology is patent protected. Founded in Stockholm 2014, the company also has staff in Seville, Copenhagen, and Madrid. Adventure Box is traded at Nasdaq First North Growth Market under the short name ADVBOX and ISIN code SE0012955276. Aktieinvest FK AB with email [email protected] and phone number +46 739 49 62 50 is the company's Certified Adviser.
If you want to open the text in your webbrowser
click here
______________________________________________________
This information was sent by beQuoted
If you want more information, please go to www.beQuoted.com
To change your subscription, please inform [email protected] beQuoted Press är en service till Dig som är intresserad av finansiell information. Med beQuoted Press underlättas företagens finansiella kommunikation till Dig och till nyhetsbyråer, aktieägare, placeringsrådgivare och andra intressenter på aktiemarknaden.
Vi hoppas att Du uppskattar denna service.
| 