Lamor’s Shareholders' Nomination Board appointed

The following individuals have been appointed as members of Lamor Corporation Plc’s Shareholders' Nomination Board: 

• Fred Larsen, Chair of the Board of Directors, Larsen Family Corporation Oy
• Juuso Puolanne, Investment Director, Finnish Industry Investment Ltd
• Juulia Kurunsaari, EVP, General Counsel, Ilmarinen Mutual Pension Insurance Company
• Mika Ståhlberg, Chair of the Board of Directors, Lamor Corporation Plc

In connection with the Nomination Board organisation, Fred Larsen was elected as the Chair of the Nomination Board.

According to Lamor’s 2022 Annual General Meeting resolution, the Nomination Board consists of in principle four (4) members, of whom the Company’s three (3) largest shareholders are each entitled to nominate one member, with the Chair of the company’s Board of Directors serving as the fourth member.

The members are elected annually. Their term of office ends when the composition of a subsequent Nomination Board has been determined. The shareholders who are entitled to appoint a member are determined on the basis of the shareholders’ register maintained by Euroclear Finland Ltd as of the first business day of September each year.

The duties of the Nomination Board include preparing and presenting annually proposals to the Annual General Meeting, and when necessary, for the Extraordinary General Meeting, for the election and remuneration of the members of the Board of Directors. Further, the duties include, among other things, successor planning of the Board of Directors.

Further enquiries

Mika Ståhlberg
Chair of the Board of Directors, Lamor Corporation Plc
+358 50 5203433