Proposal of the Shareholders’ Nomination Board for the composition and remuneration of Tokmanni’s Board of Directors
Tokmanni Group Corporation Stock exchange release 24 January 2023 at 1:00 pmThe 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. The Nomination Board proposes that the current members of the Board of Directors Thérèse Cedercreutz, Erkki Järvinen, Ulla Lettijeff, Harri Sivula and Seppo Saastamoinen will be re-elected. The Nomination Board also proposes that Mikko Bergman will be elected as a new member to the Board of Directors. Current