Composition of the Shareholders’ Nomination Board of Lemonsoft Oyj

LEMONSOFT OYJ – COMPANY ANNOUNCEMENT – 29.9.2022 AT 18.00 EET

Lemonsoft Oyj’s (”Lemonsoft”) Annual General Meeting on 5 April 2022 decided to establish a Shareholders’ Nomination Board. The Nomination Board prepares proposals on the election and remuneration of the members of the Board of Directors for Lemonsoft’s Annual General Meeting.

The Nomination Board consists of three members which represent the Company’s three largest shareholders, or the representatives nominated by such shareholders. The Chairman of the Board acts as an expert member of the Nomination Board. The right to nominate members to represent shareholders rests with three shareholders who are registered in the shareholders’ register maintained by Euroclear Finland Ltd or another operator on the last business day of August in the year preceding the Annual General Meeting and who hold the largest number of votes conferred by shares according to the shareholder register.

The following members have been appointed to the Shareholder’s Nomination Board of Lemonsoft Oyj:

- Sandra Backlund, CFO, Rite Ventures 
- Jarmo Kinnunen, lawyer, K&K Laki
- Jonathan Schönbäck, Senior Portfolio Manager, ODIN Fonder
 
At the first meeting, Sandra Backlund was appointed as the Chairman of the Nomination Board.
The Charter of the Nomination Board is available on the company’s investor website.

Contacts

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Kari Joki-Hollanti
CEO
[e-mail]
[phone]

Alpo Luostarinen
Director, M&A and IR
[e-mail]
[phone]

Certified Adviser:
Danske Bank A/S, Finland Branch, [phone]

About Us

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Lemonsoft is a Finnish software company that designs, develops and sells ERP software solutions to streamline its customers’ processes across different business lines and administration. The extensive offering of software solutions and related services enables the Company to provide its customers with holistic service. The Company’s standardised and scalable software solutions are delivered mainly from the cloud and are based on the SaaS model in which customers pay a monthly service fee for the use of the software. The Company operates in the ERP software market in Finland primarily as a service provider for SMEs. The Company’s customer base consists of customers from especially industrial manufacturing, wholesale and retail, professional services automation, construction and accounting.

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