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Members of Stockmann's shareholders’ Nomination Board

STOCKMANN plc, Other information disclosed according to the rules of the Exchange 4.9.2019 at 13:00 EET

According to the decision of Stockmann’s Annual General Meeting, the Nomination Board consists of representatives of the four shareholders holding largest voting power, as registered in Stockmann’s shareholder register as of 2 September 2019 along with the Chairman of the Board of Directors as an expert member.

The Nomination Board prepares proposals for the Annual General Meeting in 2020 on the composition and remuneration of the Board of Directors.

Stockmann’s four largest

Source: Members of Stockmann's shareholders’ Nomination Board

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