Optomed Oyj announced that the shareholders have appointed the following persons to the Nomination Board: Hai Wu, Cenova Capital. Ingo Ramesohl, Robert Bosch Venture Capital GmbH. Jarmo Malin, Aura Capital Oy. Petri Salonen, Chairman of Optomed’s Board of Directors, will serve as the Nomination Board's expert member. The Nomination Board is to prepare proposals on the composition and members of the Board of Directors and their remuneration for the next Annual General Meeting and it will submit its proposal to the Board of Directors 31 January 2021 at the latest.