Ahlstrom-Munksjö Oyj: Proposals of the Shareholders’ Nomination Board to the Annual General Meeting 2019
AHLSTROM-MUNKSJÖ OYJ, STOCK EXCHANGE RELEASE January 25, 2019 at 11:00 a.m. The Nomination Board has today submitted the following proposals to the Annual General Meeting 2019. The notice to convene the Annual General Meeting will be published later on by the Board of Directors. Resolution on the remuneration of the members of the Board of Directors and the Shareholders’ Nomination Board The Shareholders’ Nomination Board (Nomination Board) proposes that the annual remuneration of the Board of Directors, Board Committees and Nomination Board is as follows: The Chairman of the