Composition of Suominen's Nomination Board
2023年9月4日 - 9:00PM
Composition of Suominen's Nomination Board
Suominen Corporation’s stock exchange release on September 4,
2023 at 3:00 p.m. EEST
Suominen’s three largest registered shareholders Ahlstrom
Capital B.V., Etola Group Oy and Oy Etra Invest Ab have nominated
the following members to the Shareholders’ Nomination Board:
- Lasse Heinonen, President & CEO of A. Ahlström Oy, as a
member appointed by Ahlstrom Capital B.V.
- Mikael Etola, CEO, Etola-Yhtiöt, as a member appointed by Etola
Group Oy and Oy Etra Invest Ab
Jaakko Eskola, Chair of Suominen’s Board of Directors, serves as
the third member of the Nomination Board. The shareholders entitled
to appoint members to the Nomination Board were determined on the
basis of the registered holdings in the company’s shareholders'
register on September 1, 2023.In its organizing meeting on
September 4, 2023 the Nomination Board has elected Lasse Heinonen
as the Chair of the Nomination Board. The Nomination Board decided
to invite Peter Seligson, Chair of the Board of Directors of A.
Ahlström Oy, to attend the Nomination Board’s meetings as an
advisor.
The Shareholders’ Nomination Board prepares the proposals on the
number, composition, and remuneration of the members of the Board
of Directors to the Annual General Meeting. The Nomination Board
shall submit its proposals to the Board of Directors no later than
February 1 prior to the Annual General Meeting.SUOMINEN
CORPORATIONTommi Björnman, President & CEO For additional
information, please contact: Klaus Korhonen, SVP, HR & Legal,
Suominen Corporation, tel. +358 10 214
3070Suominen manufactures nonwovens as roll goods for wipes
and other applications. Our vision is to be the frontrunner for
nonwovens innovation and sustainability. The end products made of
Suominen’s nonwovens are present in people’s daily life worldwide.
Suominen’s net sales in 2022 were EUR 493.3 million and
we have around 700 professionals working in Europe and in
the Americas. Suominen’s shares are listed on Nasdaq Helsinki.
Read more at www.suominen.fi. Distribution:Nasdaq Helsinki
Ltd.Key mediawww.suominen.fi
Suominen Oyj (LSE:0M1M)
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Suominen Oyj (LSE:0M1M)
過去 株価チャート
から 1 2024 まで 1 2025
