Luotea’s Shareholders’ Nomination Board submits proposals for the 2026 Annual General Meeting Luotea’s Shareholders’ Nomination Board submits the following proposals to the Annual General Meeting to be held on 29 April 2026. The proposals will also be included in the notice of the 2026 Annual General Meeting. Number and Composition of the Board of Directors The Shareholders’ Nomination Board proposes that the Board of Directors have six (6) members. The Nomination Board proposes that all of the current mem ...