The board of directors of Amer Group has established a Nomination Committee for the Company. The Committee is responsible for preparing proposals for the annual general meeting with regards to the composition of the board to be approved by shareholders.
The Nomination Committee consists of the following members of the Board: Felix Björklund (chairman of the committee), Pekka Kainulainen and Timo Maasilta, effective immediately.
The Nomination Committee consists of the following members of the Board: Felix Björklund (chairman of the committee), Pekka Kainulainen and Timo Maasilta, effective immediately.