Composition of Kamux’s Shareholders’ Nomination Board
Kamux Corporation Stock Exchange Release 30 September 2021 at 09:00am Composition of Kamux’s Shareholders’ Nomination Board The Nomination Board of Kamux consists of four members. The right to appoint members representing the shareholders belongs to the three shareholders who hold the largest share of the votes represented by all shares in the Company on the first business day of September preceding the Annual General Meeting. In addition, the Chairperson of the Board of Directors is a member of the Nomination Board. If a