The proposal of Valmet’s Shareholders’ Nomination Board for the composition and remuneration of the Board of Directors
The proposal of Valmet’s Shareholders’ Nomination Board for the composition and remuneration of the Board of Directors Valmet Oyj’s stock exchange release on November 8, 2022 at 4:30 p.m. EET Proposal for the composition of the Board of Directors Valmet’s Nomination Board proposes to the next Annual General Meeting, which is planned to be held on March 22, 2023, that the number of members of the Board of Directors for the term expiring at the close of the Annual General Meeting 2024 will be eight, and that · Mikael Mäkinen, Jaakko Eskola, Pekka Kemppainen,