Proposal of the Board of Directors to Sitowise’s Annual General Meeting on the remuneration and composition of the Board of Directors and on establishing Shareholders’ Nomination Board
Sitowise Group Plc, Other information disclosed according to the rules of the Exchange, 28 February 2023 at 9.00 am EET Sitowise Group Plc’s Board of Directors publishes its proposals to the company’s Annual General Meeting which is planned to be held on 25 April 2023. The Board’s Nomination Committee has prepared proposals to the Board of Directors on the remuneration of the members of the Board and on the Board’s composition. Proposal on the remuneration of the members of the Board of Directors Sitowise Group Plc’s Board of Directors proposes to the Annual General Meeting 2023,