Proposal of the Shareholders’ Nomination Board to Annual General Meeting 2024
ALISA BANK PLC STOCK EXCHANGE RELEASE 24.1.2024 AT 15.00 EETProposal of the Shareholders’ Nomination Board for the composition of the Board of Directors and the remuneration of the members of the Board of Directors Proposal for the composition of the Board of Directors The Shareholders’ Nomination Board proposes to the 2024 Annual General Meeting that the number of the members of the Board of Directors is six (6). The Shareholders' Nomination Board also proposes for a period until the end of the next Annual General Meeting that the present members of the Board of Directors Sami