Proposals of the Shareholders’ Nomination Board to Spinnova Plc’s Annual General Meeting 2024
SPINNOVA PLC, COMPANY RELEASE, 3 APRIL 2024 AT 16.30 P.M. EEST Proposals of the Shareholders’ Nomination Board to Spinnova Plc’s Annual General Meeting 2024 Spinnova Plc’s Shareholders’ Nomination Board has submitted to the Board of Directors of the Company its proposals for the Annual General Meeting 2024. 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 6 000 for the Chair, EUR 4 000 for the Vice Chair and EUR 2 000