Proposal of Optomed’s Nomination Board
Optomed Plc Stock Exchange Release 3 February 2020 at 9:30, Helsinki Proposal of Optomed’s Nomination Board Optomed’s Nomination Board proposes the following to the next Annual General Meeting 2020: Number of Board members The Nomination Board proposes, that the number of members of the Board of Directors for the term expiring at the close of the Annual General Meeting 2021 is five. Composition of the Board of Directors The Nomination Board proposes to the Annual General Meeting that: · Seppo Mäkinen, Petri Salonen, Reijo Tauriainen and Jun Wu are re-