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Munksj : Proposals of the Shareholders' Nomination Board to the Annual General Meeting 2016

2016-01-26 10:01:13| Appliances - Topix.net

The Nomination Board comprises representatives of the three largest shareholders of the company and, in addition, of the Chairman of the Board of Directors and a person nominated by the company's Board of Directors, as expert members. According to its charter, the Nomination Board shall submit its proposals to the Board of Directors at the latest on 31 January preceding the next Annual General Meeting.

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