Shareholders’ Nomination Board
The Shareholders’ Nomination Board is responsible for preparing proposals concerning the election and remuneration of the members of the Board of Directors and its committees.
The Shareholders’ Nomination Board is the company’s shareholders’ body responsible for preparing proposals to upcoming General Meetings concerning the election and remuneration of the members of the Board of Directors and its committees, and for ensuring that the Board and its members have a sufficient level of knowledge and experience that meet needs of the company.
The Nomination Board comprises four (4) representatives of the company’s four (4) largest shareholders. In addition, the Chairman of the Board is invited to the Nomination Board as a specialist member.
The Annual General Meeting has approved the Charter of the Nomination Board, which regulates matters related to its appointment and composition and defines its tasks and responsibilities.