Stock Exchange Release 11.9.2018 at 12.30 EEST
Composition of Kojamo plc's Nomination Board
Kojamo plc's three largest shareholders have nominated the following members to the Shareholders' Nomination Board:
In addition, Chairman of Kojamo's Board of Directors, will serve as the Nomination Board's expert member.
The right to nominate representatives is vested with the three shareholders of the Company having the largest share of the votes represented by all the shares in the Company annually on the first workday of September. The nomination right is based on the Company's shareholder register maintained by Euroclear Finland Ltd.
The Nomination Board will elect a Chairman from among its members in its organizing meeting.
Shareholders' Nomination Board is an organ established by the General Meeting consisting of shareholders to prepare and present annually proposals for the General Meeting concerning the number, composition, Chairman of the Board of Directors, remuneration of the Board of Directors and remuneration of the members of the Board Committees.