This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.
Shareholders’ Nomination Board
Lemonsoft Oyj’s Shareholders’ Nomination Board is a body comprised of the Company’s shareholders or their representatives, the duty of which is to prepare proposals on the election and remuneration of the members of the Board of Directors (the “Board”) for the Annual General Meeting and, when necessary, for the Extraordinary General Meeting.
The primary purpose of the Nomination Board is to ensure that the Board and its members have sufficient expertise, competence and experience in view of the Company’s needs, and to prepare proposals, with justifications, on the election and remuneration of members of the Board to the General Meeting for this purpose.
The Nomination Board consists of three members which represent the Company’s three largest shareholders, or the representatives nominated by such shareholders. The Chairman of the Board acts as an expert member of the Nomination Board, provided that the Chairman is not a member of the Nomination Board on other grounds.