Beskrivning
| Land | Finland |
|---|---|
| Lista | Mid Cap Helsinki |
| Sektor | Finans |
| Industri | Övriga finansiella tjänster |
Intresserad av bolagets nyckeltal?
Analysera bolaget i Börsdata!
Vem äger bolaget?
All ägardata du vill ha finns i Holdings!
29.1.2026 10:00:01 EET | Taaleri Oyj | Other information disclosed according to the rules of the Exchange
TAALERI PLC | STOCK EXCHANGE RELEASE | 29 JANUARY 2026 AT 10:00 (EET)
The proposal of Taaleri’s Shareholders’ Nomination Board for the composition and remuneration of the Board of Directors
Proposal for the composition of the Board of Directors
Taaleri’s Shareholders’ Nomination Board proposes to the next Annual General Meeting, which is planned to be held on 8 April 2026, that the number of members of the Board of Directors will be six (6), and that
Juhani Elomaa, Hanna Maria Sievinen, Elina Björklund, Petri Castrén, Juhani Bonsdorff and Leif Frilund are re-elected as Board members.
Juhani Elomaa is elected as the Chairperson of the Board and Hanna Maria Sievinen as the Deputy Chairperson of the Board.
The nomination Board has evaluated that all Board nominees are independent of the company, except for Juhani Bonsdoff, who receives remuneration from a Taaleri Group company for services that are not connected to the duties of a director by acting as a member in the Investment Committee of Taaleri Energia. Additionally, the nomination Board has evaluated that all Board nominees are independent of significant shareholders of the company.
The members of the Board of Directors are presented on Taaleri’s website: https://taaleri.com/governance/board-of-directors/
Should any of the candidates proposed by the Shareholders' Nomination Board for any reason not be available for election to the Board of Directors, the proposed number of Board members shall be decreased accordingly.
Should any of the candidates presented above for any reason not be available at the General Meeting for election to the Board of Directors, the remaining available candidates are proposed to be elected in accordance with the proposal by the Shareholders’ Nomination Board.
Proposal for the remuneration of the Board of Directors
The Nomination Board proposes that the monthly remuneration is as follows:
EUR 7,500 for the Chairperson of the Board (2025: EUR 7,500),
EUR 5,300 for the Vice-Chairperson of the Board (2025: EUR 5,300),
EUR 5,300 for the Chairperson of the Board's Audit Committee (2025: EUR 5,300),
EUR 4,200 for each other Board member (2025: EUR 4,200).
In addition, the Nomination Board proposes that no meeting-specific fees are paid (2025: no meeting-specific fees are paid).
The annual remuneration will cover the entire term of office and Committee work.
The Nomination Committee of the Board of Directors additionally proposes that travel and accommodation expenses of the members are paid against invoices when the meeting of the Board of Directors and the Committees takes place outside members’ domicile.
The Shareholders’ Nomination Board
The Shareholders’ Nomination Board consists of Peter Fagernäs (Oy Hermitage Ab’s Chairperson of the Board), who acts as the Chairperson of the Nomination Board. The other members of the Nomination Board are Pertti Laine, Veikko Laine Oy’s Chairperson of the Board, and Juhani Elomaa, Taaleri Plc’s Chairperson of the Board.
Taaleri’s Board of Directors will include these proposals into the notice of the Annual General Meeting of 2026.
Taaleri Plc
Communications
Further information, please contact:
Peter Fagernäs, Chairperson of Taaleri’s Shareholders’ Nomination Board, + 358 50 523 5831
Pasi Erlin, General Counsel, Taaleri Plc, +358 400 571 113, pasi.erlin@taaleri.com
Distribution:
Nasdaq Helsinki
Principal media
www.taaleri.com
About Taaleri
Taaleri is a specialist in investments, private asset management and non-life insurance, powering change with capital. We are a frontrunner in renewable energy, bioindustry and housing investments as well as credit risk insurance. We create value by combining extensive know-how, deep expertise, entrepreneurship and capital through both funds under management and direct investments. We work in close cooperation with our credit risk insurance customers and partners.
Taaleri has three business segments: Private Asset Management, Garantia and Investments. The Private Asset Management segment includes the renewable energy, bioindustry and real estate businesses. The Garantia segment consists of Garantia Insurance Company. The Investments segment comprises development capital and other direct investments.
Taaleri has EUR 2.7 bn of assets under management in its private equity funds, co-investments and single-asset vehicles. The company employs approximately 130 people. Taaleri Plc is listed on Nasdaq Helsinki.
Linda Tierala, Head of Investor Relations, Communications and Sustainability, +358 40 571 7895, linda.tierala@taaleri.com