Summon to Annual General Meeting in Paradox Interactive AB (publ) on 15 May 2024
Paradox Interactive AB (publ) has summoned the shareholders to the Annual General Meeting to be held at 14.00 CET on 15 May 2024 at the company’s offices on Magnus Ladulåsgatan 4 in Stockholm (the “AGM”).
The board has decided that the shareholders may exercise their voting rights ahead of the AGM through postal voting. Consequently, the shareholders may exercise their voting rights at the AGM in person, through proxy or by way of advance voting.
Right to attend the AGM
Shareholders wishing to participate at the AGM shall be entered in the share register kept by Euroclear no later than on Monday 6 May 2024, and give notice of its participation at the AGM in accordance with the instructions set out in the notice of the AGM no later than on Wednesday 8 May 2024.
Shareholders who have their shares registered with a nominee must, in order to be entitled to participate at the AGM and exercise its voting right, temporarily register the shares in their own name in the share register kept by Euroclear (so-called voting right registration). The share register for the AGM, as of the record date of Monday 6 May 2024, will consider voting right registrations completed no later than Wednesday 8 May 2024, meaning that shareholders must request that the nominee makes such voting right registration well in advance of that date.
Material proposals to the AGM
The nomination committee’s proposals include:
- re-election of the current board of directors; and
- increase of the remuneration to the directors.
The board of directors’ proposals include:
- distribution of dividends of SEK 3 per share;
- authorisation for the board of directors to decide on the issuance of shares, convertibles and/or warrants; and
- adoption of an employee stock option program, including the issuance of warrants.
For further information, please refer to the attached complete notice as well as the company’s website www.paradoxinteractive.com.