Kemira Oyj: Members of the Nomination Board
(Thomson Reuters ONE) -
Kemira Oyj
Stock Exchange Release
September 7, 2017 at 3.00 pm (CET+1)
Kemira Oyj: Members of the Nomination Board
According to the decision of the Kemira Oyj's Annual General Meeting, the
Nomination Board consists of representatives of the four largest shareholders of
Kemira Oyj as of August 31 preceding the Annual General Meeting and the Chairman
of the Board of Directors of the Company as an expert member.
Based on the shareholder register of Kemira Oyj as of August 31, 2017, the
shareholders represented in the Nomination Board are Oras Invest Oy, Solidium
Oy, Varma Mutual Pension Insurance Company and Ilmarinen Mutual Pension
Insurance Company.
The representatives of the four largest shareholders in the Nomination Board
are:
- Pekka Paasikivi, Chairman of the Board, Oras Invest Oy
- Antti Mäkinen, Managing Director, Solidium Oy
- Reima Rytsölä, Executive Vice-President, Investments, Varma Mutual
Pension Insurance Company
- Mikko Mursula, Chief Investment Officer, Ilmarinen Mutual Pension
Insurance Company
and as an expert member Jari Paasikivi, Chairman of Kemira's Board of Directors
The tasks of the Nomination Board are annually
- preparation of the proposal for the Annual General Meeting concerning the
composition of the Board of Directors;
- preparation of the proposal for the Annual General Meeting concerning the
remuneration of the Board of Directors;
- identification of successor candidates for the members of the Board of
Directors; and
- presentation of the proposal concerning the composition and remuneration of
the Board of Directors to the Annual General Meeting.
For more information, please contact
Kemira Oyj
Jukka Hakkila, Group General Counsel
Tel. +358 10 862 1690
Olli Turunen, Vice President, Investor Relations
Tel. +358 10 862 1255
Kemira is a global chemicals company serving customers in water intensive
industries. We provide expertise, application know-how and chemicals that
improve our customers' product quality, process and resource efficiency. Our
focus is on pulp & paper, oil & gas and water treatment. In 2016, Kemira had
annual revenue of around EUR 2.4 billion and 4,800 employees. Kemira shares are
listed on the Nasdaq Helsinki Ltd.
www.kemira.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: Kemira Oyj via GlobeNewswire
Unternehmensinformation / Kurzprofil:
Datum: 07.09.2017 - 14:00 Uhr
Sprache: Deutsch
News-ID 559143
Anzahl Zeichen: 3035
contact information:
Town:
Helsinki
Kategorie:
Business News
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