Composition of Betolar Plc’s Shareholders’ Nomination Board
Betolar Plc
Company Release
22 June 2022 at 2 PM EET
Composition of Betolar Plc’s Shareholders’ Nomination Board
The Shareholders’ Nomination Board of Betolar Plc (”Betolar”) consists of five members. The right to appoint members representing the shareholders belongs to the four shareholders who hold the largest share of the votes represented by all shares in the Company on 31 May 2022. In addition, the Chairperson of the Board of Directors is a member of the Nomination Board.
If a shareholder does not want to use their nomination right, the right will transfer to the next