Altia Plc Stock Exchange Release
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In its organising meeting on
The Nomination Board consists of three persons nominated by the shareholders as members. The members of the Nomination Board shall represent Altia's three largest shareholders who represent the largest number of votes of all Altia's shares on the first banking day of June each year as determined based on Altia's shareholder register maintained by
The Shareholders' Nomination Board prepares and presents to the General Meeting of Shareholders its proposals concerning the number of the members and the composition of the Board as well as the remuneration of the members of the Board of Directors. The Nomination Board will submit its proposals to the Board of Directors at the latest on
The duties and the composition of the Nomination Board are presented in more detail on Altia's website at: https://altiagroup.com/investors/governance/shareholders-nomination-board
Further information:
Contacts:
Analysts and investors:
Media: Petra Gräsbeck, Corporate Communications, tel. +358 40 767 0867
Distribution:
Principal media
www.altiagroup.com
https://news.cision.com/altia/r/composition-of-altia-s-shareholders--nomination-board,c3146332
https://mb.cision.com/Main/3171/3146332/1272868.pdf
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