Proposal by the Shareholders´ Nomination Board for the composition and remuneration of the Board of Directors of Teleste Corporation
Teleste Corporation Stock exchange release10 February 2023 at 16:00 EET PROPOSAL BY THE SHAREHOLDERS’ NOMINATION BOARD FOR THE COMPOSITION AND REMUNERATION OF THE BOARD OF DIRECTORS OF TELESTE CORPORATION Shareholders’ Nomination Board The General Meeting of Shareholders of Teleste Corporation (“Teleste”), held on April 22, 2020, decided, by proposal of Teleste’s Board of Directors, to set up a Shareholders’ Nomination Board for the purpose of preparing proposals on the election and remuneration of the members of the Board of Directors to the Annual General Meeting and for