a) The Board of Directors should be extended and no deputy members elected for the period until the 2025 AGM.
b) The re-election of the following current members of the Board of Directors for the period until the 2025 AGM:
- Anders Ström
Patrick Clase Marlene Forsell Cecilia de Leeuw
c) The election of the following new members to the Board of Directors for the period until the 2025 AGM:
- Kristian Nylén
Benjie Cherniak
d) The election of Anders Ström as Chair of the Board.
The Nomination Committee will further present its proposals in its Motivated Opinion, to be published together with the Notice of the 2024 AGM.
As the Chair of the Nomination Committee and the Chair of Board of Directors, Ström did not participate in the deliberations and subsequent decisions regarding his nominations.
Brief CVs for the proposed new members to the Board of Directors:
Kristian Nylén is a Swedish citizen, born in 1970.
Nylén is a Co-founder of
Cherniak is an independent investor and advisor in the iGaming space. Previously, Cherniak was a Managing Director at
Kambi’s Nomination Committee for the 2024 AGM
Anders Ström, Lars Stugemo,
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