Lemonsoft Oyj’s three largest shareholders have appointed the following members to the Shareholder’s Nomination Board:
· Michael Richter, Partner,
· Jarmo Kinnunen, lawyer, K&K Laki
· Jonathan Schönbäck, Senior Portfolio Manager, ODIN Fonder
At the first meeting,
The right to nominate members to represent shareholders rests with three shareholders who are registered in the shareholders’ register maintained by
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.
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