Composition of the Nomination Board of Siili Solutions Plc
Siili Solutions Plc Stock exchange release 19 September 2025 at 16:15 EEST
The Shareholders’ Nomination Board of Siili Solutions Plc consists of five (5) members, of whom the company’s four (4) largest shareholders are each entitled to nominate one. The Chair of the Board of Directors serves as the fifth member of the Board in the role of an expert.
The duties of the Shareholders’ Nomination Board include, among other things, the…
