Wetteri Oyj's shareholders' nomination committee's proposal for the 2024 annual general meeting
Wetteri Plc Stock Exchange Release 19 April 2024 at 16.30 EETThe nomination committee of Wetteri Oyj's shareholders has submitted its proposal to the annual general meeting. The shareholders' nomination committee proposes to the general meeting re-election of Markku Kankaala, Martti Haapala, Mikael Malmsten, Satu Mehtälä, Hannu Pärssinen and Aarne Simula to the board. The board started its work on December 9, 2022. In addition, the nomination committee proposes that the chairman of the board be paid 5,500 euros per month and the board member 3,000 euros per month. A meeting fee for