Proposal of Optomed’s Nomination Board
Optomed Plc Stock Exchange Release 25 January 2022 at 8:00, Helsinki Proposal of Optomed’s Nomination Board Optomed’s Nomination Board proposes the following to the next Annual General Meeting: Number of Board members The Nomination Board proposes, that the number of members of the Board of Directors for the term expiring at the end of the Annual General Meeting 2023 is five. Composition of the Board of Directors The Nomination Board proposes to the Annual General Meeting that all the current Board members, Xisi Guo, Seppo Mäkinen, Petri Salonen, Reijo Tauriainen