Composition of Mandatum plc’s Shareholders’ Nomination Board
Mandatum plc, Stock exchange release, 15 November 2023 at 4:00 p.m. EET Mandatum plc’s first Shareholders’ Nomination Board has been appointed. In accordance with the Charter of the Nomination Board approved by Sampo plc’s Annual General Meeting held on 17 May 2023, which resolved on the partial demerger of Sampo plc and establishment of Mandatum plc, the Nomination Board consists of four members, three of which represent the company’s three largest shareholders who, at the closing of 31 October 2023 trading held the largest number of votes calculated of all shares in the company and