Proposals of the Shareholders' Nomination Committee to Herantis Pharma Plc's Annual General Meeting 2023
Herantis Pharma Plc Company release 20 January 2023 at 10:00 a.m. EET The Shareholders' Nomination Committee presents the following proposals to the Annual General Meeting to be held on 20 April 2023. The proposals will be included in the notice to the Annual General Meeting to be published at a later date. Proposal on the number of the members and election of the members of the Board of Directors The Shareholders' Nomination Committee proposes that the number of members of the Board of Directors shall be five (5). The Shareholders' Nomination Committee further