EVLI PLC STOCK EXCHANGE RELEASE ON SEPTEMBER 4, 2024, AT 4:45 PM (EET/EEST)

Composition of Evli Plc’s Shareholders’ Nomination Board

The four largest shareholders of Evli Plc have appointed members to the Shareholders’ Nomination Board (“Nomination Board”). The appointment right rests with the shareholders that hold the largest share of votes conferred by all shares in the Company pursuant to the shareholders’ register maintained by Euroclear Finland Ltd on the last business day of August preceding the annual general meeting.

The following members have been appointed to Evli Plc’s Nomination Board:

• Henrik Andersin (appointed by Oy Scripo Ab)
• Thomas Thesleff (appointed by Oy Prandium Ab)
• Roger Kempe (appointed by Oy Fincorp Ab)
• Robert Ingman (appointed by Ingman Group Oy Ab)

Henrik Andersin has been elected as Chairperson of the Nomination Board.

Evli Plc's Annual General Meeting on March 14, 2024 decided to establish a Nomination Board, who will be responsible for drafting and presenting proposals covering the remuneration and number of members of the Board of Directors and for presenting candidates for members of the Board of Directors to the Annual General Meeting and to an Extraordinary General Meeting where needed. The Annual General Meeting also approved the rules of procedure of the Nomination Board.

The Nomination Board submits its proposals to be made to the Annual General Meeting 2025 to Evli’s Board of Directors by January 31, 2025.

The term of the members of the Nomination Board ends upon the appointment of new members of the Nomination Board in 2025.


EVLI PLC


Additional information:
Juho Mikola, CFO, Evli Plc, tel. +358 (0)40 717 8888, juho.mikola@evli.com


Evli Plc

We see wealth as an engine to drive sustainable progress. We draw on our heritage, broad expertise, and Nordic values to grow and manage wealth for institutions, corporations and private persons in a responsible way.

We are the best fund house in the Nordics¹ and the leading asset manager in Finland² offering a broad range of services including mutual funds, asset management and capital markets services, alternative investment products, equity research as well as Corporate Finance services. Responsible investing is integrated in every investment decision and our expertise is widely acknowledged by our clients. Evli has Finland's best expertise in responsible investment³.

Evli Group employs around 300 professionals and Evli has approximately EUR 18.7 billion in client assets under management (net 6/2024). Evli Plc’s B shares are listed on Nasdaq Helsinki Ltd. More information at www.evli.com.

¹ Morningstar Awards 2024 (c). Morningstar, Inc. All Rights Reserved. Awarded to Evli for the Best Fund House in Finland and Sweden. Lipper Fund Awards 2023, the category Small Fund Companies.
² Kantar Prospera External Asset Management Finland 2015, 2016, 2017, 2018, 2019, 2021, 2022, 2023. Kantar Prospera Private Banking 2019, 2020 Finland.
³ SFR Scandinavian Financial Research Institutional Investment Services Finland 2021, 2022. Kantar Prospera External Asset Management 2017, 2018, 2019, 2020, 2023 Finland.


Distribution: Nasdaq Helsinki, main media, www.evli.com