Composition of Valmet's Nomination Board
(Thomson Reuters ONE) -
Valmet Oyj's stock exchange release on September 6, 2017 at 4:00 p.m. EET
According to Valmet Oyj's Annual General Meeting's decision, Valmet's Nomination
Board consists of the representatives of Valmet's four largest shareholders as
of September 1 and the Chairman of the Board of Directors as an expert member.
Should a shareholder not wish to exercise his/her nomination right, the right
shall be transferred to the next largest shareholder who otherwise would not be
entitled to nominate a member.
Based on the shareholders register in Euroclear on September 1, 2017, Valmet
Oyj's largest shareholders represented in the Nomination Board are Solidium Oy,
Elo Mutual Pension Insurance Company, Varma Mutual Pension Insurance Company and
Ilmarinen Mutual Pension Insurance Company. The following persons have been
nominated as their representatives to Valmet's Nomination Board:
- Antti Mäkinen, Managing Director, Solidium Oy (11.14% of share capital and
votes)
- Satu Huber, CEO, Elo Mutual Pension Insurance Company (2.81% of share capital
and votes)
- Risto Murto, President and CEO, Varma Mutual Pension Insurance Company (2.78%
of share capital and votes)
- Timo Ritakallio, President and CEO, Ilmarinen Mutual Pension Insurance Company
(2.07% of share capital and votes)
Bo Risberg, Chairman of Valmet's Board of Directors, will serve as the
Nomination Board's expert member. The Nomination Board is to prepare proposals
on the composition and members of the Board of Directors, and their remuneration
for the next Annual General Meeting, which is planned to be held on March
21, 2018.
Further information, please contact:
Rasmus Oksala, General Counsel, Valmet, tel. +358 10 672 0026
Calle Loikkanen, Director, Investor Relations, Valmet, tel. +358 10 627 0020
VALMET
Kari Saarinen
CFO
Calle Loikkanen
Director, Investor Relations
Valmet is the leading global developer and supplier of process technologies,
automation and services for the pulp, paper and energy industries. We aim to
become the global champion in serving our customers.
Valmet's strong technology offering includes pulp mills, tissue, board and paper
production lines, as well as power plants for bioenergy production. Our advanced
services and automation solutions improve the reliability and performance of our
customers' processes and enhance the effective utilization of raw materials and
energy.
Valmet's net sales in 2016 were approximately EUR 2.9 billion. Our 12,000
professionals around the world work close to our customers and are committed to
moving our customers' performance forward - every day. Valmet's head office is
in Espoo, Finland and its shares are listed on the Nasdaq Helsinki.
Read more www.valmet.com, www.twitter.com/valmetglobal
Follow Valmet IR on Twitter www.twitter.com/valmetir
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: Valmet via GlobeNewswire
Unternehmensinformation / Kurzprofil:
Datum: 06.09.2017 - 15:00 Uhr
Sprache: Deutsch
News-ID 558941
Anzahl Zeichen: 3603
contact information:
Town:
Espoo
Kategorie:
Business News
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