Harvia Plc: Supplement to the proposal by Harvia Plc’s Shareholders' Nomination Board to the Annual General Meeting 2024
02 Aprile 2024 - 5:30PM
Harvia Plc: Supplement to the proposal by Harvia Plc’s
Shareholders' Nomination Board to the Annual General Meeting 2024
Supplement to the proposal by Harvia Plc’s Shareholders'
Nomination Board to the Annual General Meeting 2024
Harvia Plc, Stock Exchange Release, April 2, 2024 at 6:30
pm EEST
Harvia Plc’s Shareholders’ Nomination Board has supplemented its
proposal to the Annual General Meeting 2024 regarding the
composition of the Board of Directors and their remuneration.
The Nomination Board proposes to the Annual General meeting that
a monthly remuneration of EUR 3,500 be paid to the Deputy Chair of
the Board of Directors, provided a Deputy Chair is elected.
Otherwise, the proposal of the Nomination Board to the Annual
General Meeting, to be held on 26 April 2024, remains unchanged.
The proposal has been published in a stock exchange release on 13
December 2023.
Shareholders’ Nomination Board
The Chair of the Nomination Board is Juho Lipsanen, Member of
the Board of Onvest Oy. Other members are Jarno Käyhkö, COO of
WestStar Oy, Timo Harvia, shareholder of Tiipeti Oy, and Annika
Ekman, Head of Direct Equity Investments at Ilmarinen Mutual
Pension Insurance Company. In addition, Olli Liitola, Chair of the
Board of Directors of Harvia, has served as an expert in the
Nomination Board without being a member.
The Shareholders’ Nomination Board made the above proposals
unanimously. The Nomination Board’s proposals will be included in
the notice convening the 2024 Annual General Meeting which will be
announced later.
Further information:
Juho Lipsanen, Chair of the Shareholders’ Nomination Board, Tel.
+358 40 706 6030
Ari Vesterinen, CFO, Secretary of the Nomination Board, Tel.
+358 40 505 0440
Harvia in brief:
Harvia is one of the leading companies operating in the sauna
and spa market globally, as measured by revenue. Harvia’s brands
and product portfolio are well known in the market, and the
company’s comprehensive product portfolio strives to meet the needs
of the international sauna and spa market of both private and
professional customers.
Harvia’s revenue totaled EUR 150.5 million in 2023. Harvia Group
employs approximately 600 professionals in Finland, Germany, United
States, Romania, China and Hong Kong, Austria, Italy, Estonia, and
Sweden. The company is headquartered in Muurame, Finland, adjacent
to its largest sauna and sauna component manufacturing
facility.
Read more: https://harviagroup.com
Grafico Azioni Harvia (TG:G1U)
Storico
Da Nov 2024 a Dic 2024
Grafico Azioni Harvia (TG:G1U)
Storico
Da Dic 2023 a Dic 2024
