Verve Group SE: Appointment of Nomination Committee
December 06, 2024 (12:45 CET) – Verve Group SE ("Verve" or the "Company", ISIN: SE0018538068; ticker: VER / M8G) a fast-growing, profitable digital media company that provides AI-driven advertising-software solutions, announces that the members of the Nomination Committee have been appointed.
In accordance with the decision of the Annual General Meeting of June 30, 2023, regarding the principles and instructions for the Nomination Committee of Verve, the three largest shareholders of the Company have the right to appoint one member of the Nomination Committee each. The fourth member of the Nomination Committee shall be the Chairman of the Board of Directors of the Company.
The Nomination Committee for the 2025 Annual General Meeting consists of the following members:
- Tobias M. Weitzel, chairman of the board.
- Dr. Gabriel Recnik, appointed by Bodhivas GmbH holding 24.4% of the shares and votes on August 31, 2024.
- Hermann Dambach, appointed by Oaktree Capital Management holding 20.3% of the shares and votes on August 31, 2024.
- Anthony Gordon, appointed by and representing a group of shareholders (acting in concert) holding 8.2% of the shares and votes on August 31, 2024 and consisting of: Trend Finanzanalysen GmbH, Smile Autovermietung GmbH, T.E.L.L. Verwaltungs GmbH, Dawn Fitzpatrick, Sebastian Krüper, Anthony Gordon, and other private shareholders.
Shareholders who wish to submit proposals to the Nomination Committee can do so by mail to; Verve Group SE, attn. Nomination Committee, c/o Match2One AB, Stureplan, 6 114 35 Stockholm, or by e-mail to; nominationcommittee@verve.com no later than February 28, 2025.
Responsible parties
The information in this release has been made public through the agency of the responsible persons at Verve set out below for publication at the time stated by Verve's news distributor EQS Newswire at the publication of this release. The responsible persons below may be contacted for further information.
For further information, please contact:
Sören Barz
Head of Investor Relations
+49 170 376 9571
soeren.barz@verve.com, investor@verve.com
www.investors.verve.com
About Verve
Verve ("Verve" or the "Company", ISIN: SE0018538068; ticker: VER / M8G) is a fast-growing, profitable digital media company that provides AI-driven ad-software solutions. Verve matches global advertiser demand with publisher ad-supply, enhancing results through first-party data from its own content. Aligned with our mission, “Let’s make media better,” the company focuses on enabling better outcomes for brands, agencies, and publishers with responsible advertising solutions, with an emphasis on emerging media channels. Verve’s main operational presence is in North America and Europe, and it is registered as a Societas Europaea in Sweden (registration number 517100-0143). Its shares are listed on the Nasdaq First North Premier Growth Market in Stockholm and the Scale segment of the Frankfurt Stock Exchange. The company has two secured bonds listed on Nasdaq Stockholm and the Frankfurt Stock Exchange Open Market. Verve's certified advisor on the Nasdaq First North Premier Growth Market is FNCA Sweden AB; contact info: info@fnca.se.