The proposal of Valmet’s Shareholders’ Nomination Board for the composition and remuneration of the Board of Directors
The proposal of Valmet’s Shareholders’ Nomination Board for the composition and remuneration of the Board of Directors Valmet Oyj’s stock exchange release on December 3, 2024 at 1:00 p.m. EET Proposal for the composition of the Board of Directors Valmet Oyj’s (”Valmet”) shareholders’ Nomination Board proposes to the next Annual General Meeting, which is planned to be held on March 26, 2025, that the number of members of the Board of Directors for the term expiring at the close of the Annual General Meeting 2026 be seven (7), and that • Anu Hämäläinen, Pekka