Ivan Jakovcic was presented as a new candidate to the Board during the Annual General
Meeting held on May 8, 2015 in Helsinki. The documentation relating to this meeting
can be seen and accessed on https://afarak.com/en/investors/shareholder-meetings/2015/
Management regrets the inconsistency in the Annual Report for 2017. The correct date
for Mr Jakovcic’s election is stated in the Remuneration Report. Afarak’s Annual
General Meetings are always held in May and therefore any reference to any other date
was an oversight.
Mr Jakovcic resigned from the Board on July 31, 2018.