Proposal of the Shareholders’ Nomination Board for the composition and remuneration of Tokmanni Group’s Board of Directors
Tokmanni Group Corporation Stock exchange release 22 January 2025 at 11:00 amThe Shareholders’ Nomination Board of Tokmanni Group Corporation proposes to the Annual General Meeting that the number of the members of the Board of Directors remains the same and be six. The Nomination Board proposes that the current members of the Board of Directors Seppo Saastamoinen, Erkki Järvinen, Ulla Serlenius, Mikko Bergman and Eja Tuominen will be re-elected. The Nomination Board also proposes that Erja Hyrsky will be elected as a new member to the Board of Directors. Current Member of