Shareholders’ Nomination Board of Fellow Finance
FELLOW FINANCE PLC COMPANY ANNOUNCEMENT 27.11.2020 AT 11:45 AMThe Shareholders’ Nomination Board of Fellow Finance prepares proposals for the Annual General Meeting and, if necessary, for the Extraordinary General Meeting, concerning the election and remuneration of the members of the Board of Directors. According to the procedure of the Nomination Board of Shareholders, each of the four largest shareholders of Fellow Finance appoint a member to the Nomination Board of Shareholder. Being entitled to appoint a member is based on Fellow Finance Shareholder Register maintained by Euroclear