Proposal by the Nomination Board for the Composition and Remuneration of the Board of Directors of Teleste Corporation
Teleste Corporation Stock exchange release 17 February 2022 at 15:00 Shareholders’ Nomination Board The General Meeting of Shareholders of Teleste Corporation (“Teleste”), held on April 22, 2020, decided, by proposal of Teleste’s Board of Directors, to set up a Nomination Board for the purpose of preparing proposals on the election and remuneration of the members of the Board of Directors to the Annual General Meeting and for ensuring that the Board of Directors and its members have sufficient competence and experience to meet the needs of the company. Based on the