Spinnova Plc: Proposals of the Shareholder’s Nomination Board to the Annual General Meeting
SPINNOVA PLCCOMPANY RELEASE25 March, 2022 at 8.45 a.m. EETSpinnova Plc: Proposals of the Shareholder’s Nomination Board to the Annual General MeetingThe Shareholder’s Nomination Board of Spinnova Plc proposes to the Annual General Meeting to be held on 5 May 2022, that the remuneration of the Board of Directors would be a fixed monthly fee of EUR 2 000 for each Board Member. No separate meeting fees or committee member fees would be paid. The Nomination Board further proposes to Spinnova’s Annual General Meeting that, subject to Sari Pohjonen being elected as a board member, the