Prenumeration
Beskrivning
| Land | Finland |
|---|---|
| Lista | First North Finland |
| Sektor | Informationsteknik |
| Industri | Programvara |
Lemonsoft Oyj | Company Release | October 21, 2025 at 17:30:00 EEST
Lemonsoft Oyj’s three largest shareholders have appointed the following members to the Shareholders’ Nomination Board:
- Victor Mellgren, appointed by Rite Ventures
- Jarmo Kinnunen, appointed by Kari Joki-Hollanti
- Daniel Jern, appointed by Alcur Fonder
At the first meeting, Victor Mellgren 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.