Nominating committee

The nominating committee is made up of representatives of the three largest shareholders and the chairman of the board. The names of the members of the Nominating Committee will be published no later than 6 months before the AGM.

The Nomination Committee will propose the Chairman of the AGM, Chairman of the Board, members of the Board, the number of Board members, remuneration for the Chairman and the members of the Board and criteria for appointing the AGM 2011 Nomination Committee.


Current Nominating Committee

The Nominating Committee for 2010 consists of the following representatives:

Mats Hultin, Chairman of the board,  Betting Promotion Sweden AB
Peder Keiller Alberoth, representing Key Quest
Christer Johansson, representing Carl Hampus Fabian Hägglöf
Björn Ulvgården, representing Aberford Consultants

Shareholders who wish to contribute suggestions and proposals to the Election Committee shall do so no later than 19 February 2010 and address them to:

Betting Promotion (Valberedningen)
Stora Varvsgatan 5
211 19 Malmö
Sweden 

Or by email: valberedning@bettingpromotion.com 

Information of current interest

Nominating committee's proposal for AGM 2009

Nominating committee's account for AGM 2009

Nominating committee's proposal for guiding principles