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, 31.1.2022 at 11:00 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 23 March 2022: The Nomination Board proposes that the number of members of the Board of Directors will be seven (7). Board members Esa Lager and Leena Niemistö 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