Submission of proposals to the AGM
Shareholders wishing to have matters considered at the Annual General Meeting should submit their proposals in writing to the Company Secretary, Modern Times Group MTG AB, Annual General Meeting, P.O. Box 2094, SE-103 13 Stockholm, Sweden at least seven weeks before the Annual General Meeting (no later than 31 March 2015) in order to guarantee that their proposals may be included in the notice to the Meeting.’
Following a resolution of the Annual General Meeting of Modern Times Group MTG AB in May 2014, a Nomination Committee was established, consisting of major shareholders in Modern Times Group MTG AB with Cristina Stenbeck as convener. The committee comprises Cristina Stenbeck, Investment AB Kinnevik; Marianne Nilsson, Swedbank Robur funds; and Erik Durhan, Nordea Funds. The members of the Nomination Committee do not receive any remuneration for their work. The Nomination Committee will submit a proposal for the composition of the Board of Directors and Chairman of the Board to be presented to the 2015 Annual General Meeting for approval. Shareholders wishing to propose candidates for election to the Modern Times Group MTG AB Board of Directors should submit their proposals in writing.