STOCK EXCHANGE RELEASE
Composition of Shareholders’ Nomination Board of Gofore Plc
The following members have been appointed to
- Timur Kärki, appointed by Timur Kärki
- Petteri Venola, appointed by Petteri Venola
- Mika Varjus, appointed by Mika Varjus
Sami Somero , appointed by Gofore Plc’s Board of Directors
The Annual General Meeting of Gofore Plc established the Shareholders’ Nomination Board on
In its organisational meeting today, the Nomination Board elected
The term of office of the members of the Shareholders' Nomination Board is valid until further notice, until the Annual General Meeting otherwise decides, and ends after the new Nomination Board has been appointed.
The Nomination Board is responsible for preparing proposals to upcoming annual general meetings and, where necessary, to any extraordinary general meetings concerning the election and remuneration of the members of the Board of Directors and the remuneration of board committee members. The now appointed Nomination Board will provide its proposals for the 2023 Annual General Meeting by
Further enquiries:
Timur Kärki, Chair of the Board,
tel. +358 40 828 5886
timur.karki@gofore.com
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