Proposal of Optomed’s Nomination Board
Optomed Plc Stock Exchange Release 8 February 2023 at 17:00, Helsinki Proposal of Optomed’s Nomination Board Optomed’s Nomination Board proposes the following to the next Annual General Meeting: Number of Board members The Nomination Board proposes, that the number of members of the Board of Directors for the term expiring at the end of the Annual General Meeting 2024 is six. Additionally, the Nomination Board recommends to the Board of Directors of Optomed Plc that the Board of Directors proposes to the General Meeting that the minimum requirement for the minimum