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The members of the Administer Shareholders' Nomination Committee have been appointed
24.9.2026 08:30:09 EEST | Administer Oyj | Other information disclosed according to the rules of the Exchange
Administer Plc Company Release 24 September 2026 at 8.30 pm
The members of Administer's Shareholders' Nomination Committee have been appointed. The Nomination Committee consists of four (4) members, of which the four (4) largest shareholders of the company are each entitled to appoint one (1) member according to the shareholder´s register administered by Euroclear on the first calendar working day in September.
The following were confirmed as members of the Nomination Committee of the Administer Plc:
- Peter Aho (representing himself as the largest shareholder of the company)
- Vesa Silaskivi (representing Numera Palvelut Oy)
- Karoliina Lindroos (representing Ilmarinen Mutual Pension Insurance Company)
- Rolf Backlund (representing Sijoitus Oy MC Invest Ab)
Peter Aho was elected Chairman of the Nomination Committee at the organisational meeting held on 22 September 2026.
The Nomination Committee also includes Lauri Ratia, Chairman of the Board of Directors of Administer Plc, as an expert member.
The Nomination Committee's task is to prepare and present to the Annual General Meeting and, if necessary, to the Extraordinary General Meeting, proposals on the number and remuneration of the members of the Board of Directors and a proposal on the remuneration of the members of the Board of Directors and the members of the Board committees. The Nomination Committee is also responsible for seeking new candidates for the Board of Directors.
For further information:
Lauri Ratia
Chairman of the Board
Phone + 358 50 2922
ratia@ratia.com
Approved advisor:
Evli Plc
Phone +358 40 579 6210
About Administer Oyj
Administer Group is a multi-talent in payroll and financial management services, software services, consulting, personnel and international services. We are the largest salary outsourcing partner in Finland and the leading expert in the fight against the grey economy. Our services are used by more than 5,000 customers, from SMEs to large companies, as well as municipalities and other public sector actors. Founded in 1985, the company is listed on the First North list of Nasdaq Helsinki.
Administer Group consists of Sarastia Oy, which is providing financial and payroll management services for public sector, payroll management service company Silta Oy, accounting company Administer, business service and employment expert Econia Oy and software company EmCe Solution Partner Oy. In addition, the Group includes other subsidiaries and associated companies.
www.administergroup.com