Proposal of the shareholders’ Nomination Board for the composition and remuneration of Stockmann’s Board of Directors
STOCKMANN plc, Stock Exchange Release 31.1.2019 at 13:00 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 21 March 2019: The Nomination Board proposes that the number of members of the Board of Directors remain eight. The shareholders’ Nomination Board proposes that the present members of the Board of Directors, Eva Hamilton, Esa Lager, Leena Niemistö, Tracy Stone and Dag Wallgren, all having given their consents, be re-elected for the term of office continuing until the end of