Composition of Optomed’s Nomination Board
Optomed Plc Stock Exchange Release 11 September 2024 at 9.00, Helsinki Composition of Optomed’s Nomination Board According to Optomed’s shareholder register of 2nd of September 2024, the shareholders represented in the shareholders’ Nomination Board are OP-Rahastoyhtiö Oy (OP funds), SP-Rahastoyhtiö Oy (SP Funds) and Danske Invest Rahastoyhtiö Oy (Danske Funds). These shareholders have appointed the following persons to the Nomination Board: · Vesa Vanha-Honko, OP funds · Olli Tuuri, SP funds · Ville Kivipelto, Danske Invest Petri Salonen, Chairman of Optomed’s