In accordance with the Charter of the Shareholders' Nomination Board,
Resulting from
As a result, the representatives of the four largest shareholders in the Nomination Board are:
Maarit Toivanen , CEO, Chair of Board of Directors,Conficap Oy Alexander Rosenlew Annika Ekman , Head of Direct Equity Investments, Mutual Pension Insurance Company Ilmarinen- Mats Söderström, CEO,
Thomasset Oy
and as an expert memberSanna Suvanto-Harsaae , Chair ofOrthex 's Board of Directors.Maarit Toivanen chairs the Nomination Board.
The duties of the Shareholders' Nomination Board include:
- preparing and presenting a proposal to the Annual General Meeting concerning the remuneration of the members of the Board of Directors.
- preparing and presenting a proposal concerning the number of members of the Board of Directors to be made to the Annual General Meeting within the frames of the Articles of Association.
- preparing and presenting to the Annual General Meeting a proposal concerning the composition of the Board of Directors; and
- the search for candidates to succeed the members of the Board of Directors.
For more information, please contact:
Tel. +358 (0)40 500 3826
alexander.rosenlew@orthexgroup.com
Saara Mäkelä, CFO,
Tel. +358 (0)40 083 8782
saara.makela@orthexgroup.com
https://news.cision.com/orthex-oyj/r/orthex-corporation--change-in-the-composition-of-the-shareholders--nomination-board,c3463372
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