Lemonsoft Oyj’s (”Lemonsoft”) Annual General Meeting on
The Nomination Board consists of three members which represent the Company’s three largest shareholders, or the representatives nominated by such shareholders. The Chairman of the Board acts as an expert member of the Nomination Board. The right to nominate members to represent shareholders rests with three shareholders who are registered in the shareholders’ register maintained by
The following members have been appointed to the Shareholder’s Nomination Board of
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- Jonathan Schönbäck, Senior Portfolio Manager, ODIN Fonder
At the first meeting,
The Charter of the Nomination Board is available on the company’s investor website.
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