Amended Proposal of Optomed’s Nomination Board
Optomed Plc Stock Exchange Release 30 March 2021 at 9:30, Helsinki Amended Proposal of Optomed’s Nomination Board Optomed’s Nomination Board amends its proposal to the next Annual General Meeting. Haohao Zhang has informed that she is no longer available for Optomed Board membership. Consequently, the Nomination Board proposes Xisi Guo as a new Board member. The original proposal remains unchanged in all other respects. Complete amended proposal: Number of Board members The Nomination Board proposes that the number of members of the Board of Directors for the term