A PROPOSAL FROM MAJORITY SHAREHOLDER CONCERNING THE BOARD OF DIRECTORS
SSH Communications Security has today received a prososal to Annual General Meeting from Tatu Ylönen, concerning the remuneration, number of members and composition of the Board of Directors.
Tatu Ylönen also withdraws his support on the previous proposal.
According to the new proposal:
Tatu Ylönen, who owns approximately 47,21 % of the company’s voting rights, will propose at the Annual General Meeting that the number of the Board members would be three (3).