THE MEMBERS OF ROBIT PLC'S SHAREHOLDERS' NOMINATION COMMITTEE HAVE BEEN APPOINTED

ROBIT PLC        STOCK EXCHANGE RELEASE         4 SEPTEMBER 2023 AT 11.00 A.M.                       THE MEMBERS OF ROBIT PLC'S SHAREHOLDERS' NOMINATION COMMITTEE HAVE BEEN APPOINTED Robit Plc's four largest registered shareholders (shareholder register maintained by Euroclear Finland Ltd as per 1 September 2023) have nominated the following representatives to the Shareholders' Nomination Committee: Harri Sjöholm, Chairman of the Board, Five Alliance OyTimo Sallinen, Director, Head of...

Lempäälä, 04/09/2023 (informazione.news - comunicati stampa - industria)

ROBIT PLC        STOCK EXCHANGE RELEASE         4 SEPTEMBER 2023 AT 11.00 A.M.
                     

Robit Plc's four largest registered shareholders (shareholder register maintained by Euroclear Finland Ltd as per 1 September 2023) have nominated the following representatives to the Shareholders' Nomination Committee:

The Committee will choose a Chairman from among its members at its first meeting.

The Nomination Committee prepares and presents to the Annual General Meeting, a proposal regarding the remuneration of the members of the Board of Directors, the proposal regarding the number of members and a proposal regarding who should be elected as a member of the Board of Directors. In addition, the Committee prepares and presents for board approval the principles concerning the diversity of the Board of Directors.

The Shareholders' Nomination Committee shall be established until further notice by the Annual General Meeting. The newly appointed Nomination Committee submits its proposals to the Board of Directors no later than 31 January each year before the next Annual General Meeting.

Further information regarding the Nomination Committees duties can be found on the company's website  https://www.robitgroup.com/investor/corporate-governance/nomination-committee/

ROBIT PLC
Markku Teräsvasara

Further information:
Robit Plc
Markku Teräsvasara, Chairman
+358 40 641 8474
markku.terasvasara@gmail.com

Distribution:
Nasdaq Helsinki Ltd
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www.robitgroup.com