Proposal of HKFoods Plc’s Shareholders' Nomination Board to the following Annual General Meeting
HKFoods Plc, Stock Exchange Release 13 January 2025, at 5.45 pm EETThe Shareholders' Nomination Board of HKFoods Plc has prepared proposals on the composition and the remuneration of the Board of Directors to the HKFoods’ 2025 Annual General Meeting. Number of Board members and composition of the Board of Directors The Nomination Board proposes to the Annual General Meeting that eight (8) ordinary members shall be elected to the Board of Directors. The Nomination Board proposes that Reijo Kiskola, Jari Mäkilä, Terhi Tuomi, Ilkka Uusitalo, Niclas Diesen, Lauri Sipponen and Sami Yski