SPECIFICATIONS RELATING TO THE INVITATION TO THE ANNUAL GENERAL MEETING OF AFARAK GROUP PLC REGARDING THE NUMBER OF BOARD MEMBERS, THE BOARD MEMBER CANDIDATES AND THE REMUNERATION OF THE BOARD MEMBERS
(WorldNews Finland)

In the invitation for the AGM, the Nomination and Remuneration Committee proposes to the Annual General Meeting that Dr Jelena Manojlovic, Barry Rourke, Thorstein Abrahamsen and Guy Konsbruck will be re-elected for the next mandate that begins from the end of the General Meeting and ends at the end of the Annual General Meeting in 2020. Shareholders Atkey Ltd and LNS Resources Ltd, have expressed their support to this proposal and will vote at the upcoming...