SRV GROUP PLC STOCK EXCHANGE RELEASE 22 SEPTEMBER 2022 9:00 EEST
Composition of SRV Group Plc’s Shareholders’ Nomination Board
SRV Group Plc’s Annual General Meeting in 2020 decided to establish a Shareholders’ Nomination Board. The Nomination Board prepares proposals concerning the composition and remuneration of the Board of Directors to the Annual General Meeting.
The Shareholders’ Nomination Board comprises of four members appointed by the three largest shareholders of the company. The Chairman of the Board of Directors shall act as the fourth member of the Board.
The right to appoint a member lies with those three shareholders whose share of the votes of all shares in the company is largest, based on the company’s shareholders’ register held by Euroclear Finland Ltd as of August 31 of the preceding calendar year of the Annual General Meeting. In the event that a shareholder does not wish to use his/her right to appoint a member the right to appoint shall be transferred to the next largest shareholder.
The following members have been appointed to the Shareholder’s Nomination Board:
- Ilpo Kokkila, Chairman of the Board of Directors, Pontos Oy
- Mikko Mursula, Chief Investment Officer, Ilmarinen Mutual Pension Insurance Company
- Vesa Aho, Executive Vice President, OP Financial Group
- Tomi Yli-Kyyny, Chairman of the Board of Directors, SRV Group Plc
At the first meeting, Ilpo Kokkila was appointed as the Chairman of the Nomination Board.
For further information, please contact:
Anu Tuomola, Senior Vice President, General Counsel, tel. +358 50 414 3280, firstname.lastname@example.org
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