Componenta Corporation: Proposals of the Shareholders’ Nomination Board to the Annual General Meeting
Componenta Corporation Stock Exchange Release, 28 January 2021 at 12:10 The Shareholders’ Nomination Board of Componenta Corporation proposes the following to the Annual General Meeting 2021 planned to be held on 9 April 2021. Number of members of the Board of Directors The Nomination Board proposes that the number of Board members will be four (4) for the term expiring at the close of Annual General Meeting 2022. Composition of the Board of Directors The Nomination Board proposes that the current members of the Board of Directors Anne Leskelä, Harri Suutari and Petteri