Proposals by Anora’s Shareholders’ Nomination Board to the Annual General Meeting 2023
Anora Group Plc Stock Exchange Release 31 January 2023, at 4:15pm EET Proposals by Anora’s Shareholders’ Nomination Board to the Annual General Meeting 2023 Anora’s Shareholders' Nomination Board has submitted its proposals to the Annual General Meeting, which is planned to be held on 19 April 2023. Anora’s Board of Directors will summon the Annual General Meeting later. The Shareholders’ Nomination Board proposes to the Annual General Meeting that the number of members of the Board of Directors would be seven. Further, the Nomination Board proposes that the current