STOCKMANN plc, Other information disclosed according to the rules of the Exchange 7.9.2017 at 9:00 EET
Helsinki, Finland, 2017-Sep-07 — /EPR Retail News/ — According to the decision of Stockmann's Annual General Meeting, the Nomination Board consists of representatives of the four shareholders holding largest voting power, as registered in Stockmann's shareholder register as of 1 September…
Helsinki, Finland, 2017-Jan-19 — /EPR Retail News/ — Stockmann’s shareholders’ Nomination Board has in its meeting decided to propose the following to the Annual General Meeting, which will be held on 23 March 2017:
The Nomination Board proposes that the number of members of the Board of Directors remain eight.
The shareholders’ Nomination Board proposes that the…
Helsinki, Finland, 2016-Oct-06 — /EPR Retail News/ — According to the decision of Stockmann's Annual General Meeting, the Nomination Board consists of representatives of the four shareholders holding largest voting power, as registered in Stockmann's shareholder register as of 1 September 2016 along with the Chairman of the Board of Directors as an expert member.
The Nomination…