Proposal of Optomed’s Nomination Board
Optomed Plc Stock Exchange Release 10 January 2024 at 9:00, Helsinki Proposal of Optomed’s Nomination Board Optomed’s Nomination Board proposes that both the composition and the remuneration of the Optomed Board remains as-is. The complete proposal is as follows: Number of Board members The Nomination Board proposes, that the number of members of the Board of Directors for the term expiring at the end of the Annual General Meeting 2025 is six. Composition of the Board of Directors The Nomination Board proposes to the Annual General Meeting that all the current