Harvia Plc’s shareholders’ nomination board prepares proposals concerning the election and remuneration of the Board Members as well as the remuneration of the members of the various Board committees that will be submitted to future Annual General Meetings and to any Extraordinary General Meetings where necessary.
The shareholders’ nomination board will be comprised of representatives appointed by the company’s four largest shareholders. Each year, those four shareholders that hold the largest share of the votes conferred by all shares in the company on the first working day of the September preceding the applicable Annual General Meeting pursuant to the shareholders’ register maintained by
If a shareholder does not wish to exercise its right of appointment, the right will be transferred to the next largest shareholder that would otherwise not have the right of appointment.
The following members have been appointed to Harvia Plc’s shareholders nomination board:
Juho Lipsanen ,Onvest Oy , Member of the Board- Jarno Käyhkö,
WestStar Oy , COO - Timo Harvia,
Tiipeti Oy , Shareholder Annika Ekman , Keskinäinen Eläkevakuutusyhtiö Ilmarinen, Head of Direct Equity Investments
In addition,
The now appointed Nomination Board will forward its proposals for the 2023 Annual General Meeting to the Board of Directors by
Further information:
Harvia’s revenue totaled
Read more: https://harviagroup.com/
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