In accordance with the instructions of Viaplay Group AB (“Viaplay Group”) to the Nominations Committee, a Nomination Committee has been established by the Acting Chairman of the Board of Directors to prepare proposals for the 2024 Annual General Meeting.
The nomination committee consists of Grégoire Castaing, appointed by Groupe Canal+ SA; Philippa Gerstadt, appointed by Nordea Funder; Didier Stossel, appointed by PPF Cyprus Management Limited; and Simon Duffy, Acting Chairman of Viaplay Group. The members of the Nominating Committee appoint the Chairman of the Nominating Committee at their first meeting.
Information about the work of the Election Commission can be found here here. Contributors who wish to submit proposals regarding members to Board of Directors of Viaplay Group A written proposal must be submitted via email or to: Group General Counsel, Viaplay Group AB, PO Box 17104, SE-10462 Stockholm, Sweden.
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Information for the editor
Viaplay Group AB (publ) is an international entertainment provider. Our Viaplay streaming service is available on a direct-to-consumer basis in all Nordic countries, the Baltics, Poland, Netherlands, UK, USA and Canada. Every day we entertain millions of customers with our unique content offering, which includes the popular Viaplay series, movies and more, as well as a unique collection of premium live sports. Additionally, Viaplay’s storytelling will be available to partners around the world through the innovative Viaplay Select-branded content concept. From live broadcasts to TV channels, radio stations and production companies, our goal is to tell stories, touch people and broaden perspectives. Viaplay Group is listed on Nasdaq Stockholm (“VPLAY B”).
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[email protected] (or: +46 73 699 1700)
[email protected] (or: +44 7768 440 414)
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