eQ Plc Stock Exchange Release
Shareholders of eQ Plc, who control over 60 per cent of the outstanding shares and votes, have proposed to the Annual General Meeting to be held at
Proposal relating to number of persons on the Board of Directors
The shareholders propose no changes to the number of the Board members, i.e. that six persons be elected to the Board of Directors.
Decision relating to the compensation of the members of the Board of Directors
The shareholders propose that the Chair of the Board of Directors receives
Nomination of the Board of Directors
The shareholders propose no changes to the Board composition, i.e. that
All nominees have given their consent to the proposal. In addition, the nominees have indicated that on selection, they will select
Additional information:
Distribution: Nasdaq Helsinki, www.eQ.fi
eQ Group is a Finnish group of companies specialising in asset management and corporate finance business. eQ Asset Management offers a wide range of asset management services (including private equity funds and real estate asset management) for institutions and individuals. The assets managed by the Group total approximately
More information about the Group is available on our website at www.eQ.fi.
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