Composition of Betolar Plc’s Shareholders’ Nomination Board
Betolar PlcCompany Release20 Aug 2024 at 3:45 P.M. EEST Composition of Betolar Plc’s Shareholders’ Nomination Board The Shareholders’ Nomination Board of Betolar Plc consists of four members. The right to appoint members representing the shareholders belongs to the four shareholders who hold the largest share of the votes represented by all shares in the Company on the first working day of August preceding the Annual General Meeting. In addition, the Chairperson of the Board of Directors is an expert member of the Nomination Board. The representative of the largest shareholder