Mon, 03 May, 2010 09:45 CET
Unibet’s chairman Daniel Johannesson has notified the Nomination Committee that he with reference to health reasons will not intend to stand for re-election to the Board of Directors of Unibet Group plc. The Nomination Committee for the AGM on 6 May 2010 therefore proposes the following: Item 16 Re-election of Daniel Johannesson as director of the company will be deleted and that under Item 21 Anders Ström will be elected as chairman of the Board and that the Board may elect deputy chairman. Anders Ström was previous chairman during 2005-2007. This proposal also means that other items such as the Board members fees will be adjusted with respect to the fewer number of Directors.