Proposals of Pihlajalinna Plc’s Shareholders’ Nomination Board to the 2024 Annual General Meeting
Pihlajalinna Plc Stock Exchange Release 16 January 2024 at 16:15 Proposals of Pihlajalinna Plc’s Shareholders’ Nomination Board to the 2024 Annual General Meeting The Pihlajalinna Shareholders’ Nomination Board has submitted its proposals to the Company’s Board of Directors, to be presented to the Annual General Meeting on 10 April 2024. Board of Directors – composition and number of members The Shareholders’ Nomination Board proposes the following to the Annual General Meeting of Pihlajalinna Plc: · The number of members of the Board of