Stock Exchange Release,
Purmo Group Plc’s three largest shareholders have nominated the following representatives to the Nomination Board:
Matts Rosenberg (appointed byRettig Group Ltd ),Alexander Ehrnrooth (appointed byVirala Corporation ), andPeter Seligson (appointed byAhlstrom Invest B.V. ).
The Shareholders’ Nomination Board consists of persons appointed by the three largest shareholders of the company who (i) represent the largest number of votes out of all shares in the company on 30 May each year (the “Assessment Day”) as determined on the basis of the shareholder register of the company maintained by
The Shareholders’ Nomination Board prepares annually, and otherwise when appropriate, proposals concerning the composition, election and the remuneration of the members of the Board of Directors of the Company. The Nomination Board will submit its proposals at the latest on
The Nomination Board complies with a Charter published on https://investors.purmogroup.com/governance/shareholders-nomination-board/.
Further information:
Tel. +358 400 249 251
Distribution:
Nasdaq
Major media
investors.purmogroup.com
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