Proposal of the shareholders’ Nomination Board for the composition and remuneration of Stockmann’s Board of Directors
STOCKMANN plc, Other information disclosed according to the rules of the Exchange 10.3.2021 at 12:00 EET Stockmann’s shareholders’ Nomination Board has in its meeting decided to propose the following to the Annual General Meeting, which will be held on 7 April 2021: The Nomination Board proposes that the number of members of the Board of Directors will be seven (7). Board members Lauri Ratia and Dag Wallgren have informed that they will no longer be available as members of the company's Board of Directors. The shareholders’ Nomination Board proposes that the present members of