Composition of Adapteo Plc’s Shareholders’ Nomination Committee
Adapteo Plc Regulatory Press release 12 October 2020 at 10:30 a.m. CEST Adapteo Plc’s (“Adapteo”) Shareholders’ Nomination Committee (the “Nomination Committee”) has been appointed in accordance with the Charter of Adapteo’s Nomination Committee approved by the Annual General Meeting of Shareholders of Adapteo Plc held on 23 April 2020. The Nomination Committee comprises the representatives of the three largest shareholders of Adapteo as at 30 September 2020 and, in addition, the Chairman of the Board of Directors. The duties of the Nomination Committee include the preparation of