NYAB Plc: Proposals of the Shareholders' Nomination Committee to the Annual General Meeting
NYAB PlcCOMPANY ANNOUNCEMENT14 March 2024 at 14:45NYAB Plc: Proposals of the Shareholders’ Nomination Committee to the Annual General Meeting NYAB Plc’s Shareholders’ Nomination Committee has submitted proposals for the Annual General Meeting to be held on 11 April 2024 regarding the composition and remuneration of the Board of Directors. NYAB intends to publish a notice to the Annual General Meeting on 18 March 2024. Proposals regarding members of the Board of Directors Nomination Committee proposes that nine members would be elected to the Board of Directors. According to the