Proposals of the Shareholders' Nomination Board to Kamux Corporation's Annual General Meeting 2024
The Shareholders' Nomination Board established by Kamux's Annual General Meeting (AGM) proposes to the AGM planned to be held on April 18, 2024, that the company's Board of Directors shall have seven (7) members.
- The Shareholders' Nomination Board established by Kamux's Annual General Meeting (AGM) proposes to the AGM planned to be held on April 18, 2024, that the company's Board of Directors shall have seven (7) members.
- Additionally, the Shareholders' Nomination Board proposes to the AGM that Terho Kalliokoski be re-elected as Chairperson of the Board of Directors and Harri Sivula be re-elected as Vice Chairperson of the Board of Directors.
- She currently holds no other positions of trust and currently does not own any shares in Kamux Corporation.
- The Shareholders' Nomination Board proposes to the AGM that the annual remuneration for members of the Board of Directors and committee fees be modestly raised.