Composition of Terveystalo Pcl’s shareholders’ nomination board
Terveystalo Plc Stock Exchange Release 10 September 2021 at 12:40 EEST The Shareholders' Nomination Board of Terveystalo Plc comprises the representatives of the four largest shareholders of the company as at 1 September 2021 and, in addition, the Chairman of the Board of Directors. The duties of the Nomination Board include, for example, the search, preparation and presentation of member candidates for the Board of Directors as well as matters concerning the remuneration of the Board of Directors. The Nomination Board shall elect a Chairman from amongst its members. In accordance