Proposals of the Shareholders' Nomination Board of Sitowise for the Annual General Meeting 2024
Sitowise Group Plc Stock Exchange Release Other information disclosed according to the rules of the Exchange 30 January 2024 at 9.00 am EET The Shareholders' Nomination Board of Sitowise Group Plc has submitted to the Board of Directors its proposals for the Annual General Meeting which is planned to be held on 4 April 2024. Proposal on the remuneration of the members of the Board of Directors The Shareholders' Nomination Board proposes that the members of the Board of Directors and its committees will be paid for the term of office ending in the Annual General Meeting