Enersense International Plc's Shareholders' Nomination Board
Enersense International PlcStock Exchange Release 6 September 2021 at 6:20 p.m.Enersense International Plc’s Annual General Meeting decided on 19 March 2021 to establish a Shareholders' Nomination Board. Each year, the Nomination Board prepares and presents to the Annual General Meeting and, if necessary, to the Extraordinary General Meeting proposals on the remuneration, number and members of the Board of Directors. The Nomination Board consists of three members, of whom the three largest shareholders of the company are each entitled to nominate one member. At the request of the