Composition of Optomed’s Nomination Board
Optomed Plc Stock Exchange Release 13 September 2021 at 15:00, Helsinki Composition of Optomed’s Nomination Board According to Optomed’s shareholder register of 1 September 2021, the shareholders represented in the shareholders’ Nomination Board are OP-Rahastoyhtiö Oy (OP funds), Aktia Rahastoyhtiö Oy (Aktia funds) and Finnish Industry Investment Ltd. These shareholders have appointed the following persons to the Nomination Board: · Vesa Vanha-Honko, OP funds · Markus Lindqvist, Aktia funds · Keith Bonnici, Finnish Industry Investment Ltd Petri Salonen,