Composition of Oriola’s Shareholders’ Nomination Board
22.9.2021
Oriola Corporation Stock Exchange Release 22 September 2021 at 10.30 a.m.
Composition of Oriola’s Shareholders’ Nomination Board
The largest shareholders of Oriola Corporation have in accordance with the rules of procedure of the Shareholders’ Nomination Board appointed the following persons members of the Nomination Board:
Mikael Aro
Annika Ekman
Peter Immonen
Pekka Pajamo
Into Ylppö
Pekka Pajamo was elected chairman of the Nomination Board.
Panu Routila, Chairman of the Board of Directors of Oriola, will serve as an expert member of the Nomination Board.
The Nomination Board is a corporate body of Oriola Corporation’s shareholders and responsible for preparing proposals on the appointment and remuneration of the members of the Board of Directors and submitting them to the Annual General Meeting. The Nomination Board must submit its proposals to the Board of Directors no later than on the first day of February preceding the Annual General Meeting.
Oriola Corporation
Further information:
Petter Sandström
General Counsel, secretary to the Board of Directors
Tel. +358 10 429 5761
Email: petter.sandstrom@oriola.com
Distribution:
Nasdaq Helsinki Ltd
Key media
Released by:
Oriola Corporation
Corporate Communications
Orionintie 5
FI-02200 Espoo
www.oriola.com