Proposals of the Shareholders’ Nomination Board of Terveystalo to the Annual General Meeting 2021
Terveystalo Plc Stock Exchange Release 10 December 2020 at 13:00 EET The Shareholders' Nomination Board of Terveystalo has submitted its proposal on the Board of Directors to the Annual General Meeting 2021. Proposal on the number of members of the Board of Directors and its composition The Shareholders' Nomination Board proposes to the Annual General Meeting that the number of members of the Board of Directors shall be seven (7). The Shareholders' Nomination Board proposes, for a term that ends at the end of the Annual General Meeting 2022 Dag Andersson, Kari Kauniskangas, Åse