Composition of Taaleri’s Shareholders’ Nomination Board
25.9.2026 15:00:09 EEST | Taaleri Oyj | Other information disclosed according to the rules of the Exchange
TAALERI PLC | STOCK EXCHANGE RELEASE | 25 SEPTEMBER 2026 AT 15:00 EEST
Composition of Taaleri’s Shareholders’ Nomination Board
Taaleri Plc’s three largest shareholders have nominated the following members to the Shareholders’ Nomination Board:
- Mika Laine, Veikko Laine Oy’s member of the Board of Directors, nominated by Veikko Laine Oy
- Niko Fagernäs, Oy Hermitage Ab’s member of the Board of Directors, nominated by Oy Hermitage Ab
- Juhani Elomaa, Taaleri Plc’s Chairman of the Board of Directors, nominated by Juhani Elomaa
At its meeting on 25 September 2026, the Shareholders’ Nomination Board elected Niko Fagernäs as its Chairman.
The Nomination Board consists of three members that represent the company’s largest shareholders. Nomination right belongs to the three shareholders who hold the largest number of votes calculated of all shares in the company on the basis of the registered holdings in the company’s shareholders’ register held by Euroclear Finland Ltd or based on information represented by the nominee registered shareholders as of the last weekday in August in the year preceding the next Annual General Meeting.
The Nomination Board’s main duties include preparing and presenting proposals covering the election and remuneration of the members of the company’s Board of Directors to an Annual General Meeting and, where needed, to an Extraordinary General Meeting as well as identifying successors to existing members of the Board.
Taaleri Plc
Board of Directors
For further information, please contact:
Chairman of the Board of Directors, Juhani Elomaa, tel. +358 40 778 9020
Distribution:
Nasdaq Helsinki
Principal media
taaleri.com
Taaleri in brief
Taaleri is a specialist in investments, private asset management and non-life insurance, powering change with capital. We focus on selected private assets strategies in renewable energy, real estate, growth and venture capital investments. Our subsidiary Garantia provides credit risk insurance solutions for households, businesses and lenders. We combine capital with expertise, deep industry knowledge and an entrepreneurial approach.
Taaleri has three business segments: Private Asset Management, Garantia and Investments. The Private Asset Management segment comprises the renewable energy, bioindustry, real estate and venture capital businesses. The Garantia segment consists of Insurance Company Garantia. The Investments segment comprises development capital investments and other direct investments.
Taaleri has EUR 2.7 bn of assets under management. The company employs approximately 140 people. Taaleri Plc is listed on Nasdaq Helsinki.
Linda Tierala, Head of Investor Relations, Communications and Sustainability, +358 40 571 7895, linda.tierala@taaleri.com