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Beskrivning
| Land | Finland |
|---|---|
| Lista | Small Cap Helsinki |
| Sektor | Handel & varor |
| Industri | Detaljhandel |
Orthex Corporation, Stock exchange release, 11 September 2024 at 4.00 p.m. EEST
The four largest shareholders of Orthex Corporation have appointed their representatives to the Shareholders' Nomination Board. As stipulated in its charter, the Nomination Board comprises the representatives of the four largest shareholders and the Chair of the Board of Directors of Orthex Corporation as an expert member.
According to the shareholders' register, the company's four largest shareholders on 31 August 2024 were Conficap Oy (14.0% of shares and votes), Alexander Rosenlew (11.53% of shares and votes), Ilmarinen Mutual Pension Insurance Company (5.97% of shares and votes) and Varma Mutual Pension Insurance Company (4.34% of shares and votes).
The composition of Orthex's Shareholders' Nomination Board is the following:
- Erik Toivanen, CEO of Conficap Oy
- Alexander Rosenlew
- Annika Ekman, Head of Direct Equity Investments of Ilmarinen Mutual Pension Insurance Company
- Erkka Kohonen, Senior Portfolio Manager of Varma Mutual Pension Insurance Company
Orthex's Shareholders' Nomination Board prepares and presents the proposals regarding the remuneration and composition of the Board of Directors to the Annual General Meeting. The Nomination Board will submit its proposals for the 2025 Annual General Meeting to the Board of Directors by 31 January 2025.
Further enquiries:
Alexander Rosenlew, CEO, Orthex Corporation
Tel. +358 (0)40 500 3826
alexander.rosenlew@orthexgroup.com
Saara Mäkelä, CFO, Orthex Corporation
Tel. +358 (0)40 083 8782
saara.makela@orthexgroup.com
Distribution:
Nasdaq Helsinki Ltd
Main media
https:/investors.orthexgroup.com/
Orthex in brief
Orthex (ORTHEX, Nasdaq Helsinki, Finland) is a leading Nordic houseware company. Orthex offers a broad assortment of practical and durable household products with a mission to make consumers' everyday life easier. Orthex main consumer brands are SmartStore™ in storage products, GastroMax™ in kitchenware and Orthex™ in home and plant care categories. Orthex aims to be the industry forerunner in sustainability and to become carbon neutral in its production by 2030. Read more www.orthexgroup.com.
Orthex's net sales in 2023 were 85.9 million euros. The company has customers in more than 40 countries and local sales organisations in the Nordics, Germany, France, the UK, and the Benelux.
Follow Orthex on LinkedIn (https://www.linkedin.com/company/orthexgroup) | X (https://twitter.com/OrthexGroup) | Facebook (https://www.facebook.com/Orthex-Group-933475916759915/?fref=ts)| Instagram (https://www.instagram.com/orthexgroup/)