Aspo’s Shareholders’ Nomination Board’s proposals to the Annual Shareholders' meeting 2024
14 Novembre 2023 - 10:00AM
Aspo’s Shareholders’ Nomination Board’s proposals to the Annual
Shareholders' meeting 2024
Aspo PlcStock Exchange ReleaseNovember 14, 2023 at 11:00
a.m.Aspo’s Shareholders’ Nomination Board’s proposals to
the Annual Shareholders' meeting 2024The Shareholders’
Nomination Board of Aspo Plc proposes to the Annual Shareholders'
Meeting to be held on April 12, 2024, that the Board of Directors
will have seven members.Members of the Board of
Directors
The Nomination Board proposes that Patricia Allam, Tapio
Kolunsarka, Mikael Laine, Kaarina Ståhlberg, Tatu Vehmas and Heikki
Westerlund, all current members of the company's Board of
Directors, be re-elected as members of the Board, and Annika Ekman
be elected as a new member of the Board for the term starting at
the end of the Annual Shareholders' Meeting 2024.
Since 2016, Annika Ekman (M.Sc. Econ.) has been employed by
Ilmarinen Mutual Pension Insurance Company as their shareholder
director, her area of responsibility being the company's stock
investments. Previously she has worked in several portfolio
management positions at Ilmarinen, and as a business analyst at
Nordea in 2002-2004. Ekman is also a member of the Board of
Directors at Cinia Oy and she serves as a member of Orion Oyj's
Nomination Committee and several Finnish listed companies'
Nomination Boards.
Consent to the position has been obtained from all the
above-mentioned candidates for the Board. The Board elects a
Chairman and a Vice Chairman from among its members. The proposed
persons have informed the company that if they are elected, they
will elect Heikki Westerlund as Chairman of the Board, and Mikael
Laine as the Vice Chairman of the Board.
The Nomination Board wishes to thank Aspo’s long-term Board
member and Human Resources and Remuneration Committee member Salla
Pöyry for her excellent and successful work as she steps down from
the Board after the current term.
Remuneration to the members of the Board
The Nomination Board proposes that the monthly fees of the board
members remain unchanged:
- EUR 3,000 per month for members of the Board of Directors- EUR
4,400 per month, for the Vice Chairman- EUR 6,000 per month, for
the Chairman
The Nomination Board proposes that the meeting fees paid to
members of the Committees are EUR 800 per meeting and the meeting
fee of the Chairmen of the Committees EUR 1,200 per meeting. If the
Chairman of the Committee is also the Chairman or the Vice Chairman
of the Board of Directors, the Nomination Board proposes that the
fee paid to the Chairman of the Committee is the same as that paid
to members of the Committee. Board members having a full-time
position in an Aspo Group company are not paid a fee.
Members of the Nomination Board
The Nomination Board of Aspo Plc’s shareholders consists of the
representatives of the four largest shareholders. The following
representatives of the largest shareholders were members of the
Nomination Board which prepared proposals for the Annual
Shareholders' Meeting 2024: Roberto Lencioni, Chairman (Vehmas
family, including AEV Capital Holding Oy); Gustav Nyberg (Nyberg
family, including Oy Havsudden Ab); Pekka Pajamo, (Varma Mutual
Pension Insurance Company); and Annika Ekman (Ilmarinen Mutual
Pension Insurance Company). In addition, Heikki Westerlund,
Chairman of Aspo Board of Directors, has acted as an expert member
of the Nomination Board.
Annika Ekman has abstained herself from the preparation and
decision-making of the proposals for the 2024 Annual General
Meeting and announced that she has resigned from being a member of
the Nomination Board on November 13, 2023.
The Nomination Board will not elect a new member to replace the
resigned member during this term because the minimum number of
members according to the rules of procedure is met.
Aspo PlcRolf JanssonCEO
Further information, please contact:Roberto Lencioni, Chairman
of the Nomination Board, tel. +358 30 600 3423,
roberto.lencioni@gard.noDistribution:Nasdaq HelsinkiKey Media
www.aspo.comAspo creates value by owning and
developing business operations sustainably and in the long term.
Our companies aim to be market leaders in their sectors. They are
responsible for their own operations, customer relationships and
the development of these aiming to be forerunners in
sustainability. Aspo supports its businesses profitability and
growth with the right capabilities. Aspo Group has businesses in 18
different countries, and it employs a total of approximately 800
professionals.
- Aspos Shareholders Nomination Boards proposals to the Annual
Shareholders' meeting 2024
Grafico Azioni Aspo (LSE:0J8S)
Storico
Da Apr 2024 a Mag 2024
Grafico Azioni Aspo (LSE:0J8S)
Storico
Da Mag 2023 a Mag 2024