Published: 2017-03-27 08:00:00 CEST
Vostok Emerging Finance Ltd
Press release

Vostok Emerging Finance Ltd’s Nomination Committee

Vostok Emerging Finance Ltd (“Vostok Emerging Finance”) is pleased to announce the composition of the Nomination Committee for the 2017 Annual General Meeting

Stockholm, 2017-03-27 08:00 CEST (GLOBE NEWSWIRE) --  

The Nomination Committee for the 2017 AGM has been appointed in accordance with the principles resolved by the 2016 AGM. The members of the Nomination Committee are:

-     Ranjan Tandon, appointed by Libra Fund;

-     Håkan Berg, appointed by Swedbank Robur Fonder; och

-     Mark Lynch, appointed by Wellington Management;

-     Lars O Grönstedt, Chairman of the Board of Vostok Emerging Finance.

As per the resolution of the 2016 AGM, the task of the Nomination Committee is to make recommendations to the 2017 AGM regarding the following matters:

(i)    election of the Chairman for the AGM,

(ii)   election of Directors,

(iii)  election of the Chairman of the Board of Directors,

(iv)  remuneration to the Directors,

(v)  election of the Company’s auditors,

(vi)  compensation to the Company’s auditors, and

(vii) proposal for how to conduct the nomination process for the 2018 AGM.

Shareholders who wish to present a motion to the AGM regarding the above-mentioned issues are requested to contact the Chairman of the Nomination Committee via e-mail at nominationcommittee@vostokemergingfinance.com not later than April 7th, 2017.

For further information please contact:
Björn von Sivers, Investor Relations: +46 (0)8 545 015 50

 

Vostok Emerging Finance is an investment company with the goal of investing in early stage modern financial services companies across emerging and frontier markets. VEF trades in Sweden on Nasdaq First North under the ticker VEMF SDB.

Vostok Emerging Finance’s Certified Adviser on Nasdaq First North is Pareto Securities AB.

This information was submitted for publication, through the agency of the contact person set out above, at 08:00 CET on March 27, 2017.


VEF_Pressrelease_20170321_re_Nomination_Committee.pdf