Prenumeration
Beskrivning
| Land | Finland |
|---|---|
| Lista | First North Finland |
| Sektor | Finans |
| Industri | Övriga finansiella tjänster |
Inderes Oyj, Company announcement 8 October, 2024 at 16:00 EEST
Composition of Inderes Oyj's Shareholders’ Nomination Committee
The task of Inderes Oyj's Shareholders' Nomination Committee is to prepare and present proposals concerning the number, election, and remuneration of the members of the Board of Directors to the Annual General Meeting. The Shareholders' Nomination Committee shall consist of a minimum of three and a maximum of six members. The Shareholders' Nomination Committee is automatically composed of the three largest shareholders of the company at the time, plus one member elected by the Inderes community and one member elected by the employees. The Committee shall determine the appropriate selection process. Members are appointed annually.
The members of the Shareholders' Nomination Committee are the company's three largest shareholders, Sauli Vilén, Juha Kinnunen and Mikael Rautanen, employee representative Jenny Cederqvist, and Matti Ranta, a member of the Inderes community. The Chairman of the Board, Kaj Hagros, participates in the work of the Committee as an expert without the right to take part in the decision-making process.
In its organizing meeting on October 8, 2024, the Nomination Committee elected Juha Kinnunen as the Chairman of the Committee. The term of office of the members of the Nomination Committee ends with the appointment of the next Nomination Committee.
The duties and composition of the Shareholders’ Nomination Committee are described in more detail on the company’s website at: https://group.inderes.fi/en/investors/corporate_governance/board_of_directors
Contact Information:
Mikael Rautanen
CEO
mikael.rautanen@inderes.fi
+358 50 346 0321
Certified advisor:
Sisu partners Oy
Jori-Pekka Rautalahti
jori-pekka.rautalahti@sisupartners.com
tel. +358 50 382 9323
Juha Karttunen
juha.karttunen@sisupartners.com
tel. +358 40 555 4727
Inderes in brief
Inderes is a Nordic investor media connecting investors and listed companies. We provide in-depth equity research and investor relations solutions to help over 400 listed companies better serve the Nordic investor community. Inderes operates in Sweden, Finland, Denmark, and Norway and is listed on Nasdaq First North Growth Market. Read more: https://group.inderes.fi/en/