Neste's Shareholders' Nomination Board appointed
(Thomson Reuters ONE) -
Neste Corporation
Stock Exchange Release
6 September 2017 at 4 pm (EET)
Neste's Shareholders' Nomination Board appointed
The following members have been appointed to Neste's Shareholders' Nomination
Board: The Chair Pekka Timonen, Director General of the Ministry of Economic
Affairs and Employment; Timo Ritakallio, President and CEO of Ilmarinen Mutual
Pension Insurance Company; Elli Aaltonen, Director General of Kela and Jorma
Eloranta, the Chair of Neste's Board of Directors.
In line with a decision taken by the Annual General Meeting held on 4 April
2013, the Shareholders' Nomination Board 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'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 2018.
Neste Corporation
Kaisa Lipponen
Director, Corporate Communications
More information
Jorma Eloranta, Chair of the Board of Directors, Neste, tel.
+358 10 458 4295/Anna Borovikova
Neste in brief
Neste (NESTE, Nasdaq Helsinki) creates sustainable choices for the needs of
transport, businesses and consumers. Our global range of products and services
allows customers to reduce their carbon footprint by combining high-quality
renewable products and oil products to tailor-made service solutions. We are the
world's largest producer of renewable diesel refined from waste and residues,
and we are also bringing renewable solutions to the aviation and plastics
industries. We want to be a reliable partner, whose expertise, R&D and
sustainable practices are widely respected. In 2016, Neste's net sales stood at
EUR 11.7 billion, and we were on the Global 100 list of the 100 most sustainable
companies in the world. Read more: neste.com
This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Neste Oyj via GlobeNewswire
Unternehmensinformation / Kurzprofil:
Datum: 06.09.2017 - 15:00 Uhr
Sprache: Deutsch
News-ID 558934
Anzahl Zeichen: 2824
contact information:
Town:
Espoo
Kategorie:
Business News
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