Composition of
Riku Aalto , President,The Finnish Industrial Union Jouko Pölönen , CEO,Ilmarinen Mutual Pension Insurance Company Risto Murto , CEO,Varma Mutual Pension Insurance Company
In addition, Chairman of
The right to nominate representatives is vested with the three shareholders of the Company having the largest share of the votes represented by all the shares in the Company annually on the first workday of September. The nomination right is based on the Company's shareholder register maintained by
The Nomination Board will elect a Chairman from among its members in its organizing meeting.
Shareholders' Nomination Board is an organ established by the General Meeting consisting of shareholders to prepare and present annually proposals for the General Meeting concerning the number, composition, Chairman of the Board of Directors, remuneration of the Board of Directors and remuneration of the members of the Board Committees.
For more information, please contact
Maija Hongas, Manager, Investor Relations,
Distribution
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https://news.cision.com/kojamo-oyj/r/composition-of-kojamo-plc-s-nomination-board,c3410803
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