Componenta Corporation: Proposals of the Shareholders’ Nomination Board to the Annual General Meeting
Componenta Corporation Stock Exchange Release, 25 January 2022 at 1.00 p.m. EET The Shareholders’ Nomination Board of Componenta Corporation proposes the following to the Annual General Meeting 2022 planned to be held on 8 April 2022. Number of members of the Board of DirectorsThe Nomination Board proposes that the number of Board members will be four (4) for the term expiring at the end of Annual General Meeting 2023. Composition of the Board of DirectorsThe Nomination Board proposes that the current members of the Board of Directors Tomas Hedenborg, Anne Leskelä, Harri