Cramo Plc    Stock Exchange Release 28 November 2019, at 5.45 pm Finnish time (EET)

Cramo Plc's Shareholders' Nomination Committee 2019

The composition of Cramo Plc's Shareholders' Nomination Committee is following:

  • Fredrik Åtting, nominated by EQT Fund Management S.à r.l
  • Ari Autio, nominated by Rakennusmestarien Säätiö
  • Annika Ekman, nominated by Ilmarinen Mutual Pension Insurance Company
  • Veli-Matti Reinikkala, Chairman of the Board, Cramo Plc

The Shareholders' Nomination Committee has elected Fredrik Åtting as the Chairman of the Committee.

Shareholders' Nomination Committee was established by the Annual General Meeting of Cramo Plc in 2015. The Committee is responsible for preparing annually proposals to the Annual General Meeting for the election and remuneration of the members of the Board of Directors.

CRAMO PLC

Fredrik Åtting
Chairman of the Committee


Further information:

Veli-Matti Reinikkala, Chairman of the Board of Directors, tel: + 41 795 832 902

  

Distribution:
Nasdaq Helsinki Ltd
Principal media
www.cramogroup.com

Cramo is one of the leading European equipment rental services companies with revenue of EUR 632 million in 2018, serving approximately 150,000 customers through around 300 depots across 11 markets with a full range of machinery, equipment and related services. Cramo enjoys solid market positions in all key markets and has a strong focus on the most sophisticated customers primarily within the renovation and new-build construction, industrial and public sector end-markets. Cramo shares (CRA1V) are listed on Nasdaq Helsinki Ltd.

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