Stockmann Oyj : Members of Stockmann's shareholders’ Nomination Board 7.09.2021
September 07, 2021 at 07:02 am EDT
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STOCKMANN plc, Other information disclosed according to the rules of the Exchange 7.9.2021 at 13.45 EET
According to the decision of Stockmann's Annual General Meeting, the Nomination Board consists of representatives of the four shareholders holding largest voting power, as registered in Stockmann's shareholder register as of 1 September 2021 along with the Chairman of the Board of Directors as an expert member.
The Nomination Board prepares proposals for the Annual General Meeting in 2022 on the composition and remuneration of the Board of Directors.
Stockmann's four largest shareholders on 1 September 2021 were:
% of votes
1.
Föreningen Konstsamfundet Grouping
10.46
Föreningen Konstsamfundet r.f.
9.78
Mercator Media Ab
0.68
2.
Denali European Opportunities Designated Activities Company
10.25
3.
Varma Mutual Pension Insurance Company
7.95
4.
The Society of Swedish Literature in Finland
7.54
The shareholders have nominated following members to the Nomination Board:
Stefan Björkman, CEO, Föreningen Konstsamfundet r.f.
Ville Haussila, Principal, North Wall Capital LLP Timo Sallinen,Senior Vice-President, Investments, Listed equities, Varma Mutual Pension Insurance Company Dag Wallgren, CEO, The Society of Swedish Literature in Finland
In addition, Chairman of the Board Roland Neuwald will join the Nomination Board as an expert member.
Further information:
Jukka Naulapää, Chief Legal Officer, tel. +358 50 389 0013
www.stockmanngroup.com
STOCKMANN plc
Jari Latvanen
CEO
Distribution:
Nasdaq Helsinki
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Stockmann Oyj Abp published this content on 07 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 September 2021 11:01:02 UTC.
Lindex Group Oyj, formerly Stockmann Oyj Abp, is a Finland-based company active in the retail trade sector. The Company's operations, along with its subsidiaries, are structured into three business divisions: Fashion Chains (Lindex), which implies in the fashion trade, Stockmann Retail, which is engaged in the department store trade and distance retailing, and the Real Estate segment, which manages the use of space in the properties owned by the Company and its subsidiaries (the Group). The Fashion Chains segment covers over 450 stores in more than 10 countries, where the products comprise women's wear, lingerie, children's wear and cosmetics. The Stockmann Retail segment comprises department and the Stockmann online stores. The Real Estate segment comprises the properties owned by the Group in Helsinki, St Petersburg, Tallinn and Riga and used by the Group or external tenants. The Group operates in Sweden, Norway, the Baltic states among others.
LINDEX GROUP OYJ 
