Proposals by Anora’s Shareholders’ Nomination Board to the Annual General Meeting 2024
Anora Group Plc Stock Exchange Release 7 December 2023 at 11:00 a.m. EET Proposals by Anora’s Shareholders’ Nomination Board to the Annual General Meeting 2024 Anora’s Shareholders' Nomination Board has submitted its proposals to the Annual General Meeting, which is planned to be held on 17 April 2024. Anora’s Board of Directors will summon the Annual General Meeting later. The Shareholders’ Nomination Board proposes to the Annual General Meeting that the number of members of the Board of Directors would be seven (7), and that the current members Kirsten Ægidius, Michael Holm