In accordance with the decision at Formpipe Software's Annual General Meeting on April 27, 2022, the Chairman, Annikki Schaeferdiek, has called together the Nomination Committee. After consultation with the company's, as of September 30, 2022, largest shareholder in terms of votes, the Nomination Committee consists of the following members:
The Nomination Committee will prepare proposals for the 2023 Annual General Meeting regarding, among other things, the Chairman of the Annual General Meeting, Board members, Chairman of the Board, the Board's remuneration, auditors, auditors' fees, the composition of the Nomination Committee and tasks for the 2024 Annual General Meeting.
Shareholders who wish to submit proposals to the Nomination Committee can do so via e-mail to firstname.lastname@example.org.The last day for submitting proposals to the Nomination Committee prior to the 2023 Annual General Meeting is Wednesday 15th March 2023.
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