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Shareholders’ Nomination Committee’s Proposals to Annual General Meeting 2026 concerning the Number of the Board Members, Their Remuneration and Reimbursement of Their Costs, and Nomination of the Board Members

eQ Plc Stock Exchange Release27 January 2026, at 3:00 pm The Shareholders’ Nomination Committee of eQ Plc has proposed to the Annual General Meeting to be held on 24 March 2026 concerning the number of members of the Board of Directors, their remuneration and reimbursement of their costs, and the nomination of members of the Board of Directors. Proposal relating to number of persons on the Board of Directors The Shareholders’ Nomination Committee proposes that the number of members of the Board

articleEq OyjJanuary 27, 20262/company/eq-oyj/news/shareholders-nomination-committees-proposals-to-annual-general-meeting-2026-concerning-the-number-of-the-board-members-their-remuneration-and-reimbursement-of-their-costs-and-nomination-of-the-board-members
Shareholders’ Nomination Committee’s Proposals to Annual General Meeting 2026 concerning the Number of the Board Members, Their Remuneration and Reimbursement of Their Costs, and Nomination of the Board Members

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