At the AGM on 25 April 2007, the Chairman of the Board was authorised to invite not less than two shareholders to each appoint a member who, together with the Chairman of the Board, shall constitute a Nomination Committee.
The following persons have been asked and agreed to participate in the Nomination Committee:
Staffan Persson, ITP Invest
Per Josefsson, Fonden Zenit
Anders Ström, chairman
The Annual General Meeting will be held on 29 April, 2008.
The Nomination Committee can be contacted under address:
Unibet Group plc
The Plaza Complex Level 5
Sliema SLM15, Malta
or by email to: IR@unibet.com.
For more information:
Inga Lundberg, Investor Relations +44 788 799 6116
Unibet was founded in 1997 and is an online gambling company listed on OMX Nordic Exchange in Stockholm. Unibet is one of the largest privately-owned gambling operators in the European market and provides services in 20 languages through www.unibet.com. Today, Unibet has more than 1.8 million customers in over 100 countries. Unibet is a member of the EGBA, European Gaming and Betting Association, RGA, Remote Gambling Association in the UK and is certified by G4, Global Gaming Guidance Group.
More information about Unibet Group plc can be found on www.unibetgroupplc.com
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