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Nomination committee

 

As a Delaware corporation, the governing law does not require a nomination committee. However, the Company has chosen to elect a nomination committee. The Committee is responsible for reviewing the size, structure and composition of the Board, succession planning, the appointment of replacement and/or additional directors and for making the appropriate recommendations to the Board.

The Annual Meeting of Shareholders on 19 May 2020 decided that the Nomination Committee of Gaming Innovation Group shall consist of not less than three and not more than four members. The members shall represent all shareholders. Each of the three largest shareholders of the Company as per 31 August 2020 shall have the right to appoint one member each to the Nomination Committee. The members of the Nomination Committee shall appoint the chairman of the Nomination Committee. The nomination

The Company has followed the principles set out by the Annual Meeting of Shareholders, and the new nomination committee
are as follows:

• Mikael Riese Harstad, representing Andre Lavold
• Frode Fagerli, representing Myrlid AS
• Petter Moldenius, representing Henrik Persson Ekdahl

The Nomination Committee shall make proposals on the following agenda points at the Annual Meeting of Shareholders:

(i) A proposal on the Chairman of the meeting

(ii) A proposal on the composition of the Board of Directors

(iii) A proposal on the Chairman of the Board

(iv) A proposal on fees for the board directors and for the Chairman of the Board

(v) A proposal on remuneration for work in board committees

(vi) A proposal on auditors

(Vii) A proposal on fees for the Company’s auditors

(Viii) A proposal on the composition of the Nomination Committee

Shareholders can reach the Nomination Committee by email on: [email protected]

  • The Share
    • The Share
    • Largest shareholders
    • Primary insiders
    • Registrars
    • Analysts coverage
    • Dividend policy
  • Q2 report 2021Reports and Presentations
  • Corporate governance
    • Corporate governance
    • Board of Directors
    • Management
    • Shareholder meetings
    • Nomination committee
    • Articles of association
    • Corporate governance report
    • Auditors
  • Sustainability
  • Bondholder Information
  • Privacy policy
  • Press Releases

Contact us

[email protected]

©2019-2023 Gaming Innovation Group.
All rights reserved | Company Registration Number: C44319

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The B2B services, including GIG Core (online gaming platform), and GIG Sports (proprietary sportsbook), are licensed and regulated by the Malta Gaming Authority (licence number: MGA/CRP/330/2016 issued on the 1st August 2018) and the UK Gambling Commission (44073).

The licences are held by iGamingCloud Limited (Company Reg. No. C48466 of @GIG Beach, Triq id-Dragunara, St. Julians, STJ3148, Malta.)

©2019-2023 Gaming Innovation Group. All rights reserved | Company Registration Number: C44319

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