Proposals by Pihlajalinna Plc’s Shareholders’ Nomination Board to the Annual General Meeting 2019
Pihlajalinna Plc Stock Exchange Release 29 January 2019 at 15.30 Proposals by Pihlajalinna Plc’s Shareholders’ Nomination Board to the Annual General Meeting 2019 Pihlajalinna Plc’s Shareholders’ Nomination Board has submitted its proposals to the Company’s Board of Directors, to be presented to the Annual General Meeting of 2019. The number of members and composition of the Board of Directors The Nomination Board proposes to the Annual General Meeting of Pihlajalinna Plc, scheduled to be held on 4 April 2019, that the number of the members of