Proposals of the Shareholders’ Nomination Board to Spinnova Plc’s Annual General Meeting 2023
SPINNOVA PLC, COMPANY RELEASE, 30 MARCH 2023 AT 10.30 A.M. EEST Proposals of the Shareholders’ Nomination Board to Spinnova Plc’s Annual General Meeting 2023 Spinnova Plc’s Shareholders’ Nomination Board has submitted to the Board of Directors of the Company its proposals for the Annual General Meeting 2023. 1) Remuneration of Board Members The Shareholders’ Nomination Board of Spinnova Plc proposes to the Annual General Meeting, that the remuneration of the Board of Directors would be a fixed monthly fee of EUR 2 000 for each Board Member. No separate meeting fees or committee