Composition of SkartaNYAB Plc's Shareholders' Nomination Board
SkartaNYAB PlcCOMPANY ANNOUNCEMENT13 October 2022 at 13:00Composition of SkartaNYAB Plc’s Shareholders’ Nomination Board SkartaNYAB Plc’s Annual General Meeting decided on 3 May 2022 to establish a Shareholders’ Nomination Board that has a responsibility of preparing proposals to General Meetings regarding members and remuneration of the Board of Directors. According to the charter validated at the Annual General Meeting, the Nomination Board consists of three members, of which three largest shareholders of the company are each entitled to appoint one. Following members have been