Toivo Group Plc: Composition of Toivo’s Shareholders’ Nomination Committee
Company release, 8th November 2023 at 4:30 p.m. The representatives appointed by three largest, on the basis of the shareholder list of 1 September 2023, shareholders that wished to exercise their right of appointment are elected to Toivo Group Plc’s (“Toivo” or “the Company”) Shareholders’ Nomination Committee. The Nomination Committee prepares proposals to Toivo’s Annual General Meeting regarding the members of the Board of Directors and fees paid to the Board members in 2024. The three largest shareholders that wished to exercise their right of appointment have appointed the