Mobi buttom Mobi buttom Mobi buttom search About us Corporate Governance Nomination committee The Nomination Committee consists of representatives of some of NENT’s largest shareholders, and its responsibilities include: To evaluate the Board of Directors’ work and composition To submit proposals to the Annual General Meeting regarding the election of the Board of Directors and the Chairman of the Board To prepare proposals regarding the election of Auditors in cooperation with the Audit Committee (when appropriate) To prepare proposals regarding the fees to be paid to the Board of Directors and to the Company’s Auditors To prepare proposals for the Chairman of the Annual General Meeting To prepare proposals for the administration and order of appointment of the Nomination Committee for the Annual General Meeting. Nomination Committee for the Annual General Meeting 2022 In accordance with the resolution of the 2019 Annual General Meeting of Nordic Entertainment Group AB’s (“NENT Group”) shareholders, the Chairperson of the NENT Group Board of Directors has convened a Nomination Committee to prepare proposals for the 2022 Annual General Meeting. The Nomination Committee comprises Joachim Spetz, appointed by Swedbank Robur Funds; Vegard Torsnes, appointed by Norges Bank; Erik Durhan, appointed by Nordea Funds; and Pernille Erenbjerg, Chairperson of the NENT Group Board of Directors. The members of the Nomination Committee will appoint a Committee Chairperson at their first meeting. Shareholders wishing to propose candidates for election to the NENT Board of Directors should submit their proposals in writing via email (agm@NENTgroup.com) or to the Company Secretary, Nordic Entertainment Group AB, P.O. Box 17104, SE-10462 Stockholm, Sweden. The Nomination Committee’s motivated opinions will be available in documentation provided on the General Meetings page of this site. Privacy Policy Cookie Policy Site Map Report a Data Breach Your browser does not support iframes. linkedin facebook twitter instagram flickr youtube vimeo Copyright Ⓒ Nordic Entertainment Group 2021 | All rights reserved Subscribe to NENT Group news