Proposal of the Shareholders’ Nomination Board to Annual General Meeting 2023
FELLOW BANK PLC STOCK EXCHANGE RELEASE 18.1.2023 AT 9:20 AM EETProposal of the Shareholders’ Nomination Board for the composition of the Board of Directors and the remuneration of the members of the Board of Directors Proposal for the composition of the Board of Directors The Shareholders’ Nomination Board proposes to the 2023 Annual General Meeting that the number of the members of the Board of Directors is seven (7). The Shareholders' Nomination Board also proposes for a period until the end of the next Annual General Meeting that the present members of the Board of Directors Lea