Beskrivning
| Land | Finland |
|---|---|
| Lista | First North Finland |
| Sektor | Informationsteknik |
| Industri | Programvara |
LeadDesk Plc Press release 6 November 2025 at 10.10am EET. Unofficial translation of the company release published on 6 November 2025 at 10.00am EET. In case the document differs from the original, the Finnish version prevails.
LeadDesk Plc’s Shareholders’ Nomination Committee Composition
LeadDesk Plc’s Shareholders’ Nomination Committee members’ terms end when new Nomination Committee members have been appointed. The Nomination Committee consists of four members, which shall be appointed by the company’s four largest shareholders, who shall be entitled to nominate one member each.
The following members have been appointed to LeadDesk Plc’s Shareholders’ Nomination Committee:
- Eirik Hjelmeland, nominated by Viking Growth
- Janne Järvinen, nominated by Lauri Pukkinen
- Tuomas Virtala, nominated by OP Fund Management Company
- Erik Sprinchorn, nominated by TIN Fonder
The Chairperson of the Board of Directors Yrjö Närhinen acts as an expert member of the Shareholders’ Nomination Committee. He is not an official member of the Nomination Committee and does not have voting rights but has the right to attend Nomination Committee meetings.
The Shareholders’ Nomination Committee is the Company’s shareholders’ body responsible for preparing and presenting proposals on the number, election and remuneration of the members of the Board of Directors as well as proposals on the remuneration of the members of the Board Committees to the following Annual General Meetings and, as needed, to Extraordinary General Meetings and for ensuring that the Board of Directors and its members have a sufficient level of knowledge and experience that corresponds to the needs of the Company.
More information
Olli Nokso-Koivisto, CEO, LeadDesk Plc
+358 44 066 5765
olli.nokso-koivisto@leaddesk.com
Certified advisor:
Oaklins Finland Oy, tel. +358 9 6129 670
Distribution:
Nasdaq Helsinki
Relevant media
http://www.leaddesk.com
LeadDesk Plc in brief
LeadDesk is a leading European provider of cloud-based contact centre software. The LeadDesk cloud service, powered by artificial intelligence, improves customer experience and sales productivity. Over 20,000 customer service and sales professionals work more efficiently with LeadDesk weekly. In 2024, the Group's revenue was EUR 31.6 million, most of which came from outside Finland. The Group has offices in eight European countries. LeadDesk Plc's shares are traded on the Nasdaq First North Finland marketplace under the ticker LEADD. www.leaddesk.com