Enersense’s Shareholders’ Nomination Board’s proposals to the 2023 Annual General Meeting
Enersense International PlcStock exchange release, 26 January 2023 at 5:00 p.mEnersense International Plc’s Shareholders’ Nomination Board has submitted the following proposals to the company’s Board of Directors for the Annual General Meeting 2023 planned for 4 April 2023: Proposal for the number of members in the Board of Directors and the composition of the Board of Directors The Shareholders’ Nomination Board proposes to the Annual General Meeting that the Board of Directors is composed of six (6) members. The Shareholders’ Nomination Board proposes that, for the term of