Resolutions of Nanoform Finland Plc's Extraordinary General Meeting and Board of Directors on September 1, 2020
COMPANY RELEASE September 1, 2020 at 1:00 p.m. Finnish time Resolutions of Nanoform Finland Plc's Extraordinary General Meeting and Board of Directors on September 1, 2020. Remuneration policy Nanoform Finland Plc’s Extraordinary General Meeting, held on September 1, 2020 approved the remuneration policy for the company’s governing bodies. The Board of Directors The Extraordinary General Meeting resolved that the Board of Directors consists of four members. Cynthia Schwalm was elected as a new member of the Board of Directors (the “New Board Member”). Miguel Calado, Albert