Shareholders’ Nomination Committee’s proposals to the Annual General Meeting 2021
Adapteo Plc Regulatory Press Release 29 January 2021, at 10.00 a.m. CET The Shareholders’ Nomination Committee (the “Nomination Committee”) of Adapteo Plc (“Adapteo”) has submitted the following proposals to the Annual General Meeting 2021 to be held on 19 April 2021. Proposal on the number of members and composition of the Board of Directors The Nomination Committee proposes that the number of members of the Board of Directors of Adapteo shall be eight (8). The Nomination Committee proposes that all current members of the Board of Directors of Adapteo be re-elected, i.e., Peter