Componenta’s Shareholders’ Nomination Board has been established by a resolution of the General Meeting to prepare proposals for the Annual General Meeting concerning the election and remuneration of members of the Board of Directors. The Shareholders’ Nomination Board consists of three members nominated by the shareholders and the Nomination Board will elect a chairman from amongst its members. In addition, the Chairman of Componenta’s Board of Directors acts as an expert member of the Nomination Board.
The right to nominate shareholder representatives is vested with the largest shareholders recorded in Componenta’s shareholders’ register on 31 August. In accordance with its Charter, the company publishes the composition of the Nomination Board in a stock exchange release when the members of the Nomination Board have been appointed and the Chairman has been elected.
The following members have been nominated to Componenta’s Shareholders’ Nomination Board:
- Kyösti Kakkonen; CEO; representing shareholder Joensuun Kauppa ja
Kone Oy Harri Suutari ; Chairman of theBoard of Componenta Corporation ; representing shareholderEtra Capital Oy and acting as an expert member of the Nomination BoardTimo Sallinen ; Director, Head ofListed Securities ; representing shareholderVarma Mutual Pension Insurance Company
At its first meeting on
The Nomination Board will deliver its proposals to the Board of Directors no later than
COMPONENTA CORPORATION
Sami Sivuranta
President and CEO
For further information, please contact:
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