Members of Stockmann's shareholders’ Nomination Board
STOCKMANN plc, Other information disclosed according to the rules of the Exchange 8.9.2023 at 14:00 EEST Members of Stockmann's shareholders’ Nomination Board According to the decision of Stockmann's Annual General Meeting, the Nomination Board consists of representatives of the four largest shareholders registered in Stockmann's shareholder register as of 1 September 2023 along with the Chair of the Board of Directors as an expert member. The Nomination Board prepares proposals for the Annual General Meeting in 2024 on the composition and remuneration of the Board of Directors.