ENENTO GROUP PLC, STOCK EXCHANGE RELEASE ON 8 NOVEMBER 2022 AT 09.00 A.M. EET Members of Enento Group's Shareholders' Nomination Board have been appointed The Shareholders' Nomination Board of
ENENTO GROUP PLC, STOCK EXCHANGE RELEASE ON 10 JANUARY 2022 AT 1.00 P.M. EET Members of Enento Group's Shareholders' Nomination Board have been appointed and Board's proposal The Shareholders'
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Members of Enento Group’s Shareholders’ Nomination Board have been appointed and Board’s proposal
Nachrichtenquelle: globenewswire | 22.12.2020, 13:10 | 116
Members of Enento Group’s Shareholders’ Nomination Board have been appoint
ed and Board’s proposal The Shareholders Nomination Board of Enento Group Plc to prepares proposals in relation to the election and remuneration of members of the Board of Directors to the next Annual General Meeting. Based on the Nomination Board’s Charter, representatives of the three largest shareholders as at the end of September are appointed to the Nomination Board. The Chairman of the Company’s Board of Directors and a person nominated by the Board of Directors are expert members of the Nomination Board.