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Composition of Terveystalo Plc's Shareholders' Nomination Board

Terveystalo Plc Stock Exchange release 10 September 2019 at 13:00 p.m. EEST
The Shareholders’ Nomination Board of Terveystalo Plc comprises the representatives of the four largest shareholders of the company as at 2 September 2019 and, in addition, the Chairman of the Board of Directors. The duties of the Nomination Board include the search, preparation and presentation of member candidates for the Board of Directors as well as matters concerning the remuneration of the Board of Directors. The Nomination Board shall elect a Chairman from amongst its members.

In accordance with the above,

Source: Composition of Terveystalo Plc's Shareholders' Nomination Board

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