Betolar Plc: Shareholders' Nomination Board Composition Confirmed

Betolar Plc has finalized the composition of its Shareholders' Nomination Board. The board consists of four members, appointed by the four largest shareholders based on voting rights as of the first business day of August preceding the Annual General Meeting.

The Chairperson of the Board of Directors will serve as an expert member of the Nomination Board. This structure aims to ensure that the company's principal shareholders are represented in the governance and strategic direction processes.

The Nomination Board's primary role is to prepare proposals for the Annual General Meeting, including recommendations for board member elections and remuneration. Its function is crucial for maintaining good corporate governance and supporting long-term value creation.

Betolar Plc operates within the construction materials sector. The company has focused on developing sustainable solutions for the industry.