Release category: Other information disclosed according to the rules of the Exchange
The following members have been appointed to Fortum Shareholders' Nomination Board:
Ms.
Mr.
Mr.
Mr.
Each year, four members are appointed to Fortum Shareholders' Nomination Board. The company's three largest shareholders as of the first working day of September are each entitled to nominate one member. In the event that a shareholder does not wish to exercise the right to appoint a representative, it shall pass to the next largest shareholder.
The Fortum Shareholders' Nomination Board prepares and presents to the Annual General Meeting the proposals on the remuneration, number and members of the Board of Directors. The now appointed Nomination Board will forward its proposals for the 2023 Annual General Meeting to the Board of Directors by
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