Composition of the Shareholders’ Nomination Board of Spinnova Plc
SPINNOVA PLC, COMPANY RELEASE, 5 September 2022 at 13:00 p.m. EESTComposition of the Shareholders’ Nomination Board of Spinnova Plc The following members have been elected to form the Nomination Board of Spinnova Plc for the next term: Vinicius Nonino, Suzano S.A.Hanna Liiri, Besodos Investors OyIlkka Kivimäki, Maki.vc Fund I KyJanne Poranen, Chair of the Board of Directors of Spinnova Plc In accordance with the Charter of Spinnova Plc’s Shareholders’ Nomination Board, the Nomination Board has four (4) members. Three (3) of those members are representatives appointed by the