Composition of KH Group Plc’s Shareholders’ Nomination Board
09 Ottobre 2023 - 1:00PM
Composition of KH Group Plc’s Shareholders’ Nomination Board
KH Group Plc Stock Exchange Release 9 October 2023 at 2:00 pm
EEST
Composition of KH Group Plc’s Shareholders’ Nomination
Board
The Shareholders’ Nomination Board of KH Group Plc has been
appointed in accordance with the Charter of the Nomination Board
approved by the Annual General Meeting of the company held on 11
May 2022. The Nomination Board comprises three representatives of
the Company’s largest shareholders based on the ownership situation
on 31 August 2023 and the Chairman of the Board of Directors of KH
Group. The members of the Nomination Board are:
• Simon
Hallqvist, Preato Capital AB
• Mikko
Laakkonen• Johanna
Takanen• Juha
Karttunen, Chairman of the Board of Directors of KH Group.
In its organizing meeting on 9 October 2023, the Nomination
Board elected Simon Hallqvist as its Chairman.
The primary purpose of the Nomination Board is to prepare and
present proposals for the Annual General Meeting concerning the
composition and remuneration of the Board of Directors. The
Nomination Board delivers its proposals for the Annual General
Meeting to the Company’s Board of Directors by the last day of
January preceding the Annual General Meeting at the latest.
KH GROUP PLCJuha KarttunenChairman of the Board of Directors
FURTHER INFORMATION: Chairman of the Board of Directors Juha
Karttunen, +358 40 555 4727
DISTRIBUTION:Nasdaq Helsinki OyMain mediawww.khgroup.com
Sievi Capital is now a conglomerate with a new name KH Group.
Our four business areas are leading players in their sectors in B2B
products and services and consumer trade. The objective of our
strategy change is to focus on the business of the earth-moving
machinery supplier KH-Koneet. KH Group’s share is listed on Nasdaq
Helsinki.
Grafico Azioni Kh Group Oyj (LSE:0NQK)
Storico
Da Mar 2024 a Apr 2024
Grafico Azioni Kh Group Oyj (LSE:0NQK)
Storico
Da Apr 2023 a Apr 2024
