Composition of Anora’s Shareholders’ Nomination Board
Anora Group Plc Stock Exchange Release 23 October 2023 at 3.00 p.m. EEST Composition of Anora’s Shareholders’ Nomination Board Anora Group Plc’s three largest shareholders have nominated the following representatives to the Shareholders’ Nomination Board: · Stein Erik Hagen, Canica AS · Petter Söderström, Solidium Oy · Anne Lise E. Gryte, Geveran Trading Co. Limited In its organising meeting on 23 October 2023 the Nomination Board has elected Stein Erik Hagen as its Chairman. Michael Holm Johansen and Jyrki Mäki-Kala, Chairperson and Vice Chairperson of Anora’s Board