Admicom Oyj: Composition of Admicom’s Shareholders’ Nomination Committee
Unofficial translation of the company release on
Shareholders' Nomination Board comprises four members nominated by the largest shareholders and the Chairperson of the company’s Board of Directors. The shareholders who wished to participate in the work of the Shareholders’ Nomination Board nominated the following members:
- Timo Häll, Member of the Nomination Committee, appointed by shareholder Matti Häll,
Antti Katajisto , Member of the Nomination Committee, appointed by SEB Fonder,Jan Andersson , Member of the Nomination Committee, appointed bySwedbank Robur Fonder ,-
Jonathan Schönbäck, Member of the Nomination Committee, appointed by
Odin Fonder , and Petri Niemi , Member of the Nomination Committee representingAdmicom Oyj .
The representative of the largest shareholder shall act as chairperson unless otherwise decided by the Shareholders' Nomination Board. At the forthcoming AGM, the Committee shall present proposals for: i) The number of directors to be elected to the board, ii) Individual members of the board, iii) The chairman of the board, iv) The remuneration for ordinary board members, for the chairman of the board and for work on committees which the board decides to form, v) Possible changes in the instruction for forming the Committee.
Additional information:
CFO
petri.aho@admicom.fi
+358 44 724 1767
Approved advisor:
+358 09 612 9670
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