Composition of EAB Group Plc's Nomination Board
EAB Group Plc, Stock Exchange Release, 11 September 2020, 6:28 p.m. (EET) Composition of EAB Group Plc's Nomination Board The Annual General Meeting of EAB Group Plc has established a permanent Shareholders' Nomination Board. Its main duties include preparing and presenting proposals covering the election and remuneration of the members of the company's Board of Directors to an Annual General Meeting and, where necessary, to an Extraordinary General Meeting as well as identifying successors for existing members of the Board of Directors. The Nomination Board shall consist of five