Proposals of the Shareholders’ Nomination Committee to Herantis Pharma Plc’s Annual General Meeting 2021
Herantis Pharma PlcCompany release 9 March 2021 at 2:00 PM EET The Shareholders' Nomination Committee, established by Herantis Pharma Plc’s Annual General Meeting on 8 April 2020, presents the following proposals to the Annual General Meeting to be held on 15 April 2021. The proposals will be included in the notice to the Annual General Meeting to be published at a later date. Proposal on the number of the members and election of the members of the Board of Directors The Shareholders' Nomination Committee proposes that the number of members of the Board of