Proposal of the Shareholders’ Nomination Board for the composition and remuneration of Tokmanni’s Board of Directors
Tokmanni Group Corporation Stock exchange release 28 January 2022 at 9:00 amThe Shareholders’ Nomination Board of Tokmanni Group Corporation proposes to the Annual General Meeting that the number of the members of the Board of Directors remain the same and will be six. The Nomination Board proposes that the current members of the Board of Directors Seppo Saastamoinen, Harri Sivula, Thérèse Cedercreutz, Juha Blomster, Erkki Järvinen and Ulla Lettijeff will be re-elected. All proposed persons have granted their consent to the position. The information relevant considering