Neles Corporation: Proposals of the Shareholders’ Nomination Board regarding the composition and remuneration of the Board of Directors
Neles Corporation, Stock exchange release on December 22, 2020 at 3.00 p.m. EETThe Shareholders' Nomination Board of the Neles Corporation (“Neles”) presents the following proposals to the next Annual General Meeting to be held on March 26, 2021. The proposals will be included in the notice to the Annual General Meeting to be published at a later date and concern the term of office of the Board of Directors expiring at the Annual General Meeting 2022. Proposal for the composition of the Board of Directors The Shareholders' Nomination Board proposes that · the number of Board