Alisa Bank Plc’s Shareholders' Nomination Board has been appointed
ALISA BANK PLC STOCK EXCHANGE RELEASE 18.9.2023 AT 16.25 EESTAlisa Bank Plc's Nomination Board prepares proposals for the members of the Board of Directors as well as their remuneration for the Annual General Meeting. The Nomination Board has four members. The members of the Nomination Board are appointed by the four largest shareholders, each of whom has the right to appoint one member. The four largest shareholders entitled to appoint a member are determined on the basis of the shareholders' register according to the situation on the last day of August of each year. Composition of the