Composition of
The largest shareholders of
The Shareholders' Nomination Board consists of four members. The right to appoint members representing the shareholders belongs to the three shareholders whose proportions of the votes of all shares of the Company are the largest, according to the shareholders' register held by
The composition of the
- Timo Luhtaniemi, Chairperson of the Shareholders' Nomination Board, representing shareholders
Juha Kalliokoski andCallardo Capital Oy Niko Syrjänen , representing shareholderElo Mutual Pension Insurance Company Jan Andersson , representing the funds managed bySwedbank Robur (nominee registered shareholdings)Harri Sivula , Chairperson ofKamux Corporation's Board of Directors
The purpose of the Nomination Board is to annually prepare and present to the Annual General Meeting, and when necessary to Extraordinary General Meeting, the proposals for the composition and remuneration of the Board of Directors. In addition, the Nomination Board's duty is to look for successor candidates for the Board Members and to prepare the Board of Directors' principles regarding diversity.
The Nomination Board will give its proposals for the Annual General Meeting 2023 to the Company's Board of Directors by
For further information, please contact:
Katariina Hietaranta, Head of Communications & IR, tel. +358 50 557 6765
Communications
https://news.cision.com/kamux/r/composition-of-kamux-s-shareholders--nomination-board,c3620849
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