KH Group Plc’s Shareholders’ Nomination Board’s proposals for the composition and remuneration of the Board of Directors
26 Gennaio 2024 - 3:00PM
UK Regulatory
KH Group Plc’s Shareholders’ Nomination Board’s proposals for the
composition and remuneration of the Board of Directors
KH Group Plc
Stock Exchange Release 26 January 2024 at 4:00 pm EET
KH Group Plc’s Shareholders’ Nomination Board’s
proposals for the composition and remuneration of the Board of
Directors
KH Group Plc’s Shareholders’ Nomination Board has submitted its
proposals for the Annual General Meeting to KH Group’s Board of
Directors. The Shareholders’ Nomination Board makes its proposals
unanimously. The Annual General Meeting is planned to be held on
Tuesday, 7 May 2024. The company will publish the notice to convene
the Annual General Meeting at a later stage.
Proposal on Board Composition
The Shareholders’ Nomination Board proposes to the Annual
General Meeting that the number of members of the Board of
Directors shall be five (5).
The Nomination Board proposes that the current members of the
Board of Directors Juha Karttunen, Kati Kivimäki, Timo Mänty and
Taru Narvanmaa will be re-elected for a term ending at the closing
of the 2025 Annual General Meeting and that Jon Unnérus shall be
elected as a new member of the Board of Directors. Of the
current members, Harri Sivula has indicated that he is not
available for re-election. According to the Articles of Association
of KH Group, the Board of Directors elects a Chair from among its
members.
All persons nominated as members of the Board of Directors have
given their consent to the election. Nomination Board considers
that all the nominees are independent of the company and of the
significant shareholders of the company.
CVs, photographs and the evaluation regarding the independence
of the current members of the Board of Directors are presented on
the company’s website at
https://khgroup.com/en/investors/corporate-governance/board-of-directors/.
Presentation of the proposed new member of the Board of Directors
Jon Unnérus is attached to this stock exchange release.
Remuneration of the members of the Board of
Directors
The Shareholders’ Nomination Board proposes to the Annual
General Meeting that the monthly remuneration for the Board of
Directors remain unchanged, so that the Chairman of the Board of
Directors be paid as remuneration EUR 3,550 per month and each
member of the Board of Directors EUR 2,300 per month. The
Nomination Board further proposes that the travel expenses of the
members of the Board of Directors be compensated in accordance with
the company’s travel policy and that each of the members of the
Board of Directors shall have the right to abstain from receiving
remuneration.
Earnings-related pension insurance contributions are paid
voluntarily for the paid remuneration.
Composition of the Shareholders’ Nomination
Board
The Shareholders’ Nomination Board comprises 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 and Juha
Karttunen, Chairman of the Board of Directors of KH Group.
KH GROUP PLC
Juha Karttunen
Chairman of the Board of Directors
FURTHER INFORMATION:
Chairman of the Board of Directors Juha Karttunen, +358 40 555
4727
DISTRIBUTION:
Nasdaq Helsinki Oy
Main media
www.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
