Lemonsoft Oyj | Company Release | October 04, 2023 at 10:00:00 EEST
Lemonsoft Oyj’s three largest shareholders have appointed the following members to the Shareholder’s Nomination Board:
· Michael Richter, Partner, Rite Ventures
· Jarmo Kinnunen, lawyer, K&K Laki
· Jonathan Schönbäck, Senior Portfolio Manager, ODIN Fonder
At the first meeting, Jarmo Kinnunen was appointed as the Chairman of the Nomination Board. The Chairman of the Board of Lemonsoft Oyj acts as an expert member of the Nomination Board.
The right to nominate members to represent shareholders rests with three shareholders who are registered in the shareholders’ register maintained by Euroclear Finland Ltd or another operator on the last business day of August in the year preceding the Annual General Meeting and who hold the largest number of votes conferred by shares according to the shareholder register.
The Shareholders’ Nomination Board is a body established by the Annual General Meeting consisting of the company's shareholders, whose task is to prepare proposals on the election and remuneration of the members of the Board of Directors for Lemonsoft’s Annual General Meeting.