Supplement to Notice to General Meeting dated June 2, 2023
Enfo Oyj has on June 2, 2023 published a notice to annual general meeting to be held on June 22, 2023. The Company supplements Section 13 of the notice as follows:
13. Election of the members of the Board of Directors
The Shareholders’ Nomination Board proposes that the following persons are elected as ordinary members of the Board of Directors: Anssi Lehikoinen, Teemu Pieviläinen and Kirsi Huusko.
The Shareholders’ Nomination Board proposes that Anssi Lehikoinen is elected as Chairperson of the Board of Directors.