Proposals of the Board of Directors to Mandatum plc’s Annual General Meeting 2024
Mandatum plc, Stock Exchange Release, 19 March 2024, at 12:30 p.m. EETMandatum plc's Board of Directors has made the following proposals to the Annual General Meeting to be held on 15 May 2024. · Proposal for Distribution of Profit · Proposal for the Remuneration of the Auditor · Proposal for the Election of the Auditor · Proposal for the Remuneration of the Sustainability Reporting Assurer · Proposal for the Election of the Sustainability Reporting Assurer · Proposal for the Authorisation of the Board of Directors to resolve on the repurchase and/or on the