Change in the charter and composition of Terveystalo's Shareholders' Nomination Board
Terveystalo Plc, Stock Exchange Release, 13 June 2022 at 3:15 pm. EEST At its meeting held on 13 June 2022, the Shareholders' Nomination Board of Terveystalo Plc made a technical amendment to its charter. From now on, a shareholder entitled to appoint a member to the Nomination Board is entitled to change his or her representative on the Nomination Board even after the publication of the Nomination Board's proposals to the Annual General Meeting. The key parts of the Nomination Board's charter are available at: https://www.terveystalo.com/en/company/investors/corporate-governance/