Bioretec’s Shareholders' Nomination Board appointed
Bioretec Ltd Company announcement 20 September 2024 at 9:00 a.m. (EET)The following persons have been appointed to Bioretec's Shareholders' Nomination Board: Kustaa Poutiainen, Chair and Founder of Stephen Industries Inc Oy as Chair and Karoliina Lindroos, Head of Responsible Investment of Ilmarinen Mutual Pension Insurance Company and Marko Berg, Deputy Investment Officer of University of Helsinki, as members. The Chairman of the Board of Bioretec acts as an expert to the Nomination Board. In accordance with the decision taken by the Annual General Meeting (AGM) held on 26 April