Pursuant to the Charter of the Shareholders' Nomination Board, a member nominated by a shareholder is obliged to resign from the Shareholders' Nomination Board if the shareholder transfers more than half of the shares it held on 1st of September which entitled it to nominate a representative, and as a result is no longer among the Company's ten largest shareholders.
Members of the Shareholders' Nomination Board after Adlerton's resignation are:
Pasi Laine , President and CEO,Valmet Oyj Philip Ahlgren , Partner,Cevian Capital AB - Mikko Mursula, Deputy CEO, Investments,
Ilmarinen Mutual Pension Insurance Company Jaakko Eskola , Chair ofNeles' Board of Directors
Mikko Mursula chairs the Shareholders' Nomination Board.
Further information about Shareholders' Nomination Board can be found at https://www.neles.com/investors/governance/nomination-board/.
For further information, please contact:
Mikko Mursula, Chair of the Shareholders' Nomination Board, Tel: +358503803016, Email: mikko.mursula(at)ilmarinen.fi
Investor inquiries:
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