Composition of the shareholders´ nomination board of Fellow Finance Plc
FELLOW FINANCE PLC COMPANY ANNOUNCEMENT AT 11.45 AMComposition of the shareholders´ nomination board of Fellow Finance Plc The AGM 2019 decided to establish a permanent Shareholders' Nomination Board to prepare proposals to the Annual General Meeting, and, if necessary, to an Extraordinary General Meeting, for the election and remuneration of the members of the Board of Directors and to identify potential Board member candidates. According to the decision of the AGM, the Shareholders' Nomination Board comprises one member appointed by each of the four largest shareholders of Fellow