NSD Announces Results of Extraordinary General Meeting of Shareholders

25 July 2022
Print version

On 22 July 2022, the Extraordinary General Meeting of NSD’s Shareholders resolved as follows:

  • Dismiss the members of NSD’s Supervisory Board elected by the Annual General Meeting of NSD’s Shareholders on 27 April 2022 before the expiry of their term of office;
  • Approve the new members of NSD’s Supervisory Board including five (5) independent directors for the period until the next Annual General Meeting of NSD’s Shareholders to take place in 2023.
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