COMPANY ANNOUNCEMENT
Composition of SkartaNYAB Plc’s Shareholders’ Nomination Board
SkartaNYAB Plc’s Annual General Meeting decided on
According to the charter validated at the Annual General Meeting, the Nomination Board consists of three members, of which three largest shareholders of the company are each entitled to appoint one. Following members have been appointed to the Nomination Board:
Johan Larsson , appointed by Holding Investment Förvaltning I Luleå ABJukka Juola , appointed byAndament Group Oy -
Stefan Säthergren, appointed by Säthergrens
Entreprenad AB
Shareholders’ Nomination Board has elected
Contacts
- Investor Relations, SkartaNYAB Oyj, ir@skartanyab.com
About SkartaNYAB Oyj
SkartaNYAB is a builder of a clean future with decades of experience in complex and demanding projects. Our strategy is based on a strong competence and expertise in specialized construction, and we aim at expanding our activities in the value chain of wind power, solar energy and hydrogen solutions towards the development, construction and ownership of overall projects in clean energy, where we see excellent growth potential. SkartaNYAB is headquartered in Oulu and it has more than 300 employees at different locations in
Attachments
- Download announcement as PDF.pdf
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