THE MEMBERS OF ROBIT PLC’S SHAREHOLDERS’ NOMINATION COMMITTEE HAVE BEEN APPOINTED
2023年9月4日 - 5:00PM
THE MEMBERS OF ROBIT PLC’S SHAREHOLDERS’ NOMINATION COMMITTEE HAVE
BEEN APPOINTED
ROBIT PLC STOCK
EXCHANGE RELEASE 4
SEPTEMBER 2023 AT 11.00
A.M.
THE MEMBERS OF ROBIT PLC’S SHAREHOLDERS’ NOMINATION COMMITTEE
HAVE BEEN APPOINTED
Robit Plc’s four largest registered shareholders (shareholder
register maintained by Euroclear Finland Ltd as per 1 September
2023) have nominated the following representatives to the
Shareholders’ Nomination Committee:
- Harri Sjöholm,
Chairman of the Board, Five Alliance Oy
- Timo Sallinen,
Director, Head of Listed Securities, Varma Mutual Pension Insurance
Company
- Jukka Vähäpesola,
Head of Equities, Elo Mutual Pension Insurance Company
- Markus Lindqvist,
Director, Sustainability, Aktia Bank Plc
The Committee will choose a Chairman from among its members at
its first meeting.
The Nomination Committee prepares and presents to the Annual
General Meeting, a proposal regarding the remuneration of the
members of the Board of Directors, the proposal regarding the
number of members and a proposal regarding who should be elected as
a member of the Board of Directors. In addition, the Committee
prepares and presents for board approval the principles concerning
the diversity of the Board of Directors.
The Shareholders’ Nomination Committee shall be established
until further notice by the Annual General Meeting. The newly
appointed Nomination Committee submits its proposals to the Board
of Directors no later than 31 January each year before the next
Annual General Meeting.
Further information regarding the Nomination Committees duties
can be found on the company’s
website https://www.robitgroup.com/investor/corporate-governance/nomination-committee/
ROBIT PLCMarkku Teräsvasara
Further information:Robit PlcMarkku Teräsvasara, Chairman
+358 40 641 8474markku.terasvasara@gmail.com
Distribution:Nasdaq Helsinki LtdKey mediawww.robitgroup.com
Robit is the specialist focused on high quality
drilling consumables for the mining and construction markets
globally to help you drill even Further. Faster. Robit strives to
be the world’s number one drilling consumables company. Through our
proven, high-quality Top Hammer, Down the Hole and Geotechnical
products and our expert services, we deliver drilling cost savings
to our customers. Robit has its own sales and service points in
seven countries and an active network of distributors through which
it sells to more than 100 countries. Robit’s manufacturing
facilities are located in Finland, South Korea, Australia and the
United Kingdom. Robit shares are listed on Nasdaq Helsinki Ltd.
More information is available at www.robitgroup.com.
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