Aspo's Shareholders' Nomination Board 2017
(Thomson Reuters ONE) -
ASPO PLC STOCK EXCHANGE RELEASE October 25, 2017, at 14:00 p.m.
ASPO'S SHAREHOLDERS' NOMINATION BOARD 2017
The following members have been appointed to Aspo's Shareholders' Nomination
Board according to the shareholders' register of August 31, 2017:
* Veronica Timgren, Member of the Board, Nyberg family including Oy Havsudden
Ab
* Tatu Vehmas, Student of Economics, Vehmas family
* Reima Rytsölä, Executive Vice-President, Varma Mutual Pension Insurance
Company
* Mikko Mursula, Chief Investment Officer, Ilmarinen Mutual Pension Insurance
Company
In addition, Gustav Nyberg, Chairman of Aspo Board of Directors, acts as an
expert
member of the Nomination Board. The Nomination Board elects a Chairman from
among its members.
The Shareholders' Nomination Board prepares and presents to the Annual
Shareholders'
Meeting proposals on the remuneration, number and members of the Board of
Directors. The now appointed Nomination Board will forward its proposals for
the 2018 Annual Shareholders' Meeting to the Board of Directors by January
1, 2018.
ASPO Plc
Aki Ojanen
CEO
Further information:
Gustav Nyberg, Chairman of the Board, tel. +358 40 503 6420,
gustav.nyberg(at)aspo.com
Aspo is a conglomerate that owns and develops business operations in Northern
Europe and growth markets focusing on demanding b-to-b customers. Our strong
company brands - ESL Shipping, Leipurin, Telko and Kauko - aim to be the market
leaders in their sectors. They are responsible for their own operations,
customer relationships and the development of these. Together they generate
Aspo's goodwill. Aspo's Group structure and business operations are continually
developed without any predefined schedules.
Distribution:
Nasdaq Helsinki
Key Media
www.aspo.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: Aspo Oyj via GlobeNewswire
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