Proposal of the Shareholders’ Nomination Board for the composition and remuneration of Tokmanni’s Board of Directors
Tokmanni Group Corporation Stock exchange release 31 January 2019 at 9:00 amThe Shareholders’ Nomination Board of Tokmanni Group Corporation proposes to the Annual General Meeting that the number of the members of the Board of Directors remain the same and will be six (6). The Nomination Board proposes that the current members of the Board of Directors Juha Blomster, Therese Cedercreutz, Kati Hagros, Erkki Järvinen, Seppo Saastamoinen and Harri Sivula will be re-elected until the end of the next Annual General Meeting. All proposed persons have granted