Neste Oil's Shareholders' Nomination Board appointed
(Thomson Reuters ONE) -
Neste Oil Corporation
Stock Exchange Release
2 September 2013 at 5.30 p.m. (EET)
Neste Oil's Shareholders' Nomination Board appointed
The following members have been appointed to Neste Oil's Shareholders'
Nomination Board: Eero Heliövaara, Director General of the Prime Minister's
Office's Ownership Steering Department; Timo Ritakallio, Deputy CEO of Ilmarinen
Mutual Pension Insurance Company; Mikko Koivusalo, Vice President, Capital
Markets, Varma Mutual Pension Insurance Company; and Jorma Eloranta, the Chair
of Neste Oil's Board of Directors.
In line with a decision taken by the Annual General Meeting held on 4 April
2013, Neste Oil's Shareholders' Nomination Board is now a permanent body. The
Nomination Board shall consists of four members, three of which shall be
appointed by the company's three largest shareholders as of the first weekday in
September, who shall appoint one member each, with the Chair of Neste Oil's
Board of Directors serving as the fourth member.
The Nomination Board is responsible for drafting and presenting proposals
covering the remuneration and number of members of the Board of Directors and
for presenting candidates as potential Board members to the AGM. The Nomination
Board will forward its proposals for the AGM to the Board of Directors by 31
January 2014.
Neste Oil Corporation
Kaisa Lipponen
Director, Corporate Communications
Further information:
Matti Hautakangas, General Counsel, tel. +358 (0)50 458 5350
Neste Oil in brief
Neste Oil Corporation is a refining and marketing company concentrating on low-
emission, high-quality traffic fuels. The company produces a comprehensive range
of major petroleum products and is the world's leading supplier of renewable
diesel. Neste Oil had net sales of EUR 17.9 billion in 2012 and employs around
5,000 people, and is listed on NASDAQ OMX Helsinki.
Neste Oil is included in the Dow Jones Sustainability World Index and the
Ethibel Pioneer Investment Register, and has featured in The Global 100 list of
the world's most sustainable corporations for many years. Forest Footprint
Disclosure (FFD) has ranked Neste Oil as one of the best performers in the oil &
gas sector. www.nesteoil.com
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Neste Oil Oyj via Thomson Reuters ONE
[HUG#1726719]
Unternehmensinformation / Kurzprofil:
Datum: 02.09.2013 - 16:30 Uhr
Sprache: Deutsch
News-ID 292729
Anzahl Zeichen: 3068
contact information:
Town:
Espoo
Kategorie:
Business News
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