Proposals of the Shareholders' Nomination Committee to Sanoma's Annual General Meeting 2024 [Yahoo! Finance]
KONE OYJ B UNSP/ADR (KNYJY)
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Source: Yahoo! Finance
The Shareholders' Nomination Committee of Sanoma Corporation presents the following proposals to the Annual General Meeting planned to be held on 17 April 2024. The proposals will also be included in the Notice to the Annual General Meeting to be published at the later date. Proposal of the composition of the Board of Directors The Shareholders' Nomination Committee proposes that the number of the members of the Board of Directors is set at eight. The Nomination Committee proposes that Pekka Ala-Pietilä, Julian Drinkall, Rolf Grisebach, Anna Herlin, Mika Ihamuotila, Sebastian Langenskiöld and Eugenie van Wiechen are re-elected as members of the Board of Directors. Nils Ittonen and Denise Koopmans have informed that they do not stand for re-election to the Board. Consequently, the Nomination Committee proposes that Klaus Cawén shall be elected as a new member] of the Board. In addition, the Shareholders' Nomination Committee has proposed that Pekka Ala-Pietilä is elected as the
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