Beskrivning
| Land | Finland |
|---|---|
| Lista | First North Finland |
| Sektor | Tjänster |
| Industri | Teknik-konsult |
2024-10-01 10:15:00
Solwers Plc, Company Release, October 1, 2024, at 11:15 EEST
The Shareholders' Nomination Committee of Solwers Plc consists of representatives of the three largest shareholders, registered on September 2, 2024 as well as a board representative.
The following representatives have been nominated to the Shareholders' Nomination Committee of Solwers Plc:- Leif Sebbas, Chairman of the Board, nominated by FME Consulting Oy
- Dag Nyqvist, Managing Director, nominated by CEB Invest Oy
- Erkka Kohonen, Senior Portfolio Manager, nominated by Varma Pension Insurance Company
- John Lindahl, Member of the Board, nominated by Solwers Plc
The Nomination Committee prepares proposals regarding the election and remuneration of the members of the Board of Directors to the Annual General Meeting. The newly appointed Shareholders' Nomination Committee submits its proposals to the Board of Directors no later than January 31, 2025.