Composition of Neles' Shareholders' Nomination Board
Neles Corporation, Stock exchange release on September 4, 2020 at 8.30 EESTNeles Corporation’s Shareholders’ Nomination Board comprises of the representatives of the four largest shareholders of the company as of September 1, 2020 and, in addition, Chair of the Board of Directors. The duties of the Nomination Board include preparation and presentation of proposals to the Board of Directors concerning the number of the members, the composition of the Board as well as the remuneration of the Board of Directors. The Nomination Board will elect the chair amongst its members. Members of the