Proposals of the Shareholders' Nomination Committee to Herantis Pharma Plc's Annual General Meeting 2022
Herantis Pharma Plc Company release 14 March 2022 at 12:20 p.m. EET The Shareholders' Nomination Committee presents the following proposals to the Annual General Meeting to be held on 21 April 2022. The proposals will be included in the notice to the Annual General Meeting to be published at a later date. Proposal on the number of the members and election of the members of the Board of Directors The Shareholders' Nomination Committee proposes that the number of members of the Board of Directors shall be six (6). The Shareholders' Nomination Committee further proposes