RESOLUTIONS OF THE ORGANIZATION MEETING OF ROBIT PLC’S BOARD OF DIRECTORS
RESOLUTIONS OF THE ORGANIZATION MEETING OF ROBIT PLC’S BOARD OF
MARCH 2022 AT 4.30 P.M.
RESOLUTIONS OF THE ORGANIZATION MEETING OF ROBIT PLC’S
BOARD OF DIRECTORS
The Board of Directors appointed at Robit Plc’s Annual General
Meeting held on 22 March 2022 has elected from among its members a
Chairman of the Board, a Vice Chairman of the Board, as well as
members to serve on Robit Plc’s People Committee, Working Committee
and Audit Committee at its organization meeting.
The Board of Directors elected Harri Sjöholm as a Chairman of
the Board and Anne Leskelä as a Vice Chairman of the Board. Jari
Gadd, attorney of Borenius Attorneys Ltd, was elected as a
Secretary of Robit Plc’s Board of Directors.
Mikko Kuitunen (Chairman), Anne Leskelä and Eeva-Liisa Virkkunen
were elected as members of the People Committee.
Harri Sjöholm (Chairman), Kim Gran and Markku Teräsvasara were
elected as members of the Working Committee.
Anne Leskelä (Chairman), Harri Sjöholm and Eeva-Liisa Virkkunen
were elected as members of the Audit Committee.
The Board of Directors holds that all members of the Board of
Directors, except for Harri Sjöholm, are independent of the company
and its key shareholders.
ROBIT PLC Board of Directors
Further information: Harri Sjöholm, Chairman +358 400 622 092
Distribution: Nasdaq Helsinki Ltd Key media
Robit is a strongly internationalized growth company servicing
global customers and selling drilling consumables for applications
in underground and surface mining, construction, geotechnical and
well drilling. The company’s offering is divided into three product
and application groups: Top Hammer, Down the Hole and Geotechnical.
Robit has own sales and service points in 9 countries as well as an
active sales network in over 100 countries. Robit’s manufacturing
units are located in Finland, South Korea, Australia and the
UK. Robit’s shares are listed on Nasdaq Helsinki Ltd. Further
information is available at: www.robitgroup.com.
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