Lemonsoft Oyj Appoints Members to the Shareholder?s Nomination Board
The right to nominate members to represent shareholders rests with three shareholders who are registered in the shareholders? register maintained by Euroclear Finland Ltd. or another operator on the last business day of August in the year preceding the Annual General Meeting and who hold the largest number of votes conferred by shares according to the shareholder register. The Shareholders? Nomination Board is a body established by the Annual General Meeting consisting of the company's shareholders, whose task is to prepare proposals on the election and remuneration of the members of the Board of Directors for Lemonsoft?s Annual General Meeting.