ROBIT PLC STOCK EXCHANGE RELEASE
THE MEMBERS OF ROBIT PLC’S SHAREHOLDERS’ NOMINATION COMMITTEE HAVE BEEN APPOINTED
Robit Plc’s four largest registered shareholders (shareholder register maintained by
Harri Sjöholm , Chairman of the Board,Five Alliance Oy Timo Sallinen , Head ofListed Securities ,Varma Mutual Pension Insurance Company - Jukka Vähäpesola, Head of Equities,
Elo Mutual Pension Insurance Company Markus Lindqvist ; Director, Sustainability; Aktia Bank Plc
The Committee will choose a Chairman from among its members at its first meeting.
The Nomination Board prepares and presents to the Annual General Meeting, a proposal regarding the remuneration of the members of the Board of Directors, the proposal regarding the number of members and a proposal regarding who should be elected as a member of the Board of Directors. In addition, the committee prepares and presents for board approval the principles concerning the diversity of the Board of Directors.
The Shareholders' Nomination Board shall be established until further notice by the Annual General Meeting. The newly appointed Nomination Board submits its proposals to the Board of Directors no later than 31 January each year before the next Annual General Meeting.
Further information regarding the Nomination Committees duties can be found on the company’s website:
https://www.robitgroup.com/investor/corporate-governance/nomination-committee/.
Further information:
Harri Sjöholm, Chairman
+358 400 622 092
harri.sjoholm@robitgroup.com
Distribution:
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www.robitgroup.com
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