Composition of Terveystalo Plc's shareholders' nomination board
Terveystalo Plc Stock Exchange Release 27 September 2024 at 12:45 EEST The Shareholders' Nomination Board of Terveystalo Plc comprises the representatives of the four largest shareholders of the company as of 2 September 2024 and, in addition, the Chairman of the Board of Directors. If a shareholder refrains from exercising their right to appoint a proxy, the right of appointment shall pass to the next largest shareholder in the list of shareholders. The duties of the Nomination Board include, for example, the search, preparation, and presentation of member candidates for the Board of