Proposal of the Shareholders’ Nomination Board for the composition and remuneration of Tokmanni’s Board of Directors
Tokmanni Group Corporation Stock exchange release 31 January 2020 at 10:00 amThe Shareholders’ Nomination Board of Tokmanni Group Corporation proposes to the Annual General Meeting that the number of the members of the Board of Directors remain the same and will be six. The Nomination Board proposes that the current members of the Board of Directors Juha Blomster, Thérèse Cedercreutz, Erkki Järvinen, Seppo Saastamoinen and Harri Sivula will be re-elected. The Nomination Board proposes that Ulla Lettijeff will be elected as a new members to the Board of Directors. Ulla