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Corporate Governance

Paradox Interactive AB (publ) is a Swedish public limited liability company and is governed based on Swedish law and internal rules and regulations.

The Swedish Code of Corporate Governance is applicable for Swedish companies with shares listed on a regulated market in Sweden. Nasdaq First North Growth Market where the company is listed is not a regulated market but requires companies to apply the Code. Companies must not comply with all rules in the Code, and has the option to apply alternative solutions believed to better fit their purposes, as long as any discrepancies are reported and the alternative solution is described and reasons behind it explained (the principle of ”comply or explain”) in the corporate governance report.

Nomination Committee

In accordance with the instructions for the nomination committee which were adopted by the 2024 Annual General Meeting of Paradox Interactive AB, the chairman of the board shall contact the three largest shareholders in terms of votes per 30 September, whereby each such shareholder shall elect a member to form the nomination committee together with the chairman of the board. The nomination committee’s task shall be to prepare proposals to the AGM 2025 regarding chairman of the AGM, number of directors of the board, remuneration to the directors of the board and the auditor, composition of the board of directors, chairman of the board, instructions for the nomination committee for the following year’s AGM, and the election of the auditor. The three largest shareholders of the company have now elected a member each whereby the composition of the nomination ahead of the 2025 annual general meeting of Paradox Interactive AB has the following composition:

  • Per Håkan Börjesson (chairman of the nomination committee), appointed by Investment Aktiebolaget Spiltan

  • Håkan Sjunnesson, chairman of the board of Paradox Interactive AB

  • Oscar Ingdahl, appointed by WesterInvest AB

  • James Mitchell, appointed by Tencent Holdings Limited

The shareholders who have appointed members to the nomination committee together hold approximately 60.4 percent of the shares and votes in the company.Shareholders who want to submit proposals to the nomination committee ahead of Paradox Interactive AB’s AGM 2025 may do so by way of email to nomination-committee@paradoxinteractive.com or by mail to: Paradox Interactive AB Att. Nomination Committee / Legal Magnus Ladulåsgatan 4 SE-118 66 Stockholm

A proposal should be submitted no later than 1 February 2025 in order to be considered by the nomination committee.