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3 days ago
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Verkkokauppa.com Oyj: Composition of the Shareholders' Nomination Board
Oyj STOCK EXCHANGE RELEASE 12 August 2025 at 17:30 EEST Oyj: Composition of the Shareholders' Nomination Board The Annual General Meeting of Oyj resolved on 31 March 2020 to establish a Shareholders' Nomination Board. The Nomination Board consists of the Company's three largest shareholders or persons nominated by such shareholders. The right to nominate members is determined based on the shareholding on the last working day of May preceding the Annual General Meeting. The Chair of the Board is an expert member of the Nomination Board. The members of Nomination Board are: Samuli Seppälä, Founder of representing himself, Erkka Kohonen, Senior Portfolio Manager, nominated by Varma Mutual Pension Insurance Company, and Janne Kujala, Head of Nordic Equities, nominated by Evli Fund Management Company Ltd. At its organizational meeting on 12 August 2025, the Nomination Board elected Erkka Kohonen as its Chair. Arja Talma, Chair of the Board of Oyj, acts as an expert member of the Nomination Board. The Shareholders' Nomination Board prepares proposals on the number, election, and remuneration of the members of the Board to the General Meeting. The Nomination Board shall submit its proposal to the Board every year by the last business day of February preceding the next Annual General Meeting. For more information, please contact: Erkka Kohonen Chair of the Shareholders' Nomination Board Tel. +358 10 309 5555 Arja Talma Chair of the Board of Oyj Tel. +358 10 309 5555 Klaus Korhonen, Head of Legal Tel. +358 50 32 555 28 is an e-commerce pioneer that stands passionately on the customer's side. accelerates the transition of commerce to online with Finland's fastest deliveries and ultimate convenience. The company leads the way by offering one-hour deliveries to more than 1.7 million customers, a winning assortment and probably always cheaper prices. Every day, the company strives to find more streamlined ways to surpass its customers´ expectations and to create a new norm for buying and owning. was founded in 1992 and has been online since day one. The company's revenue in 2024 was EUR 468 million and it employs around 600 people. is listed on the Nasdaq Helsinki stock in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
Yahoo
3 days ago
- Business
- Yahoo
Verkkokauppa.com Oyj: Composition of the Shareholders' Nomination Board
Oyj STOCK EXCHANGE RELEASE 12 August 2025 at 17:30 EEST Oyj: Composition of the Shareholders' Nomination Board The Annual General Meeting of Oyj resolved on 31 March 2020 to establish a Shareholders' Nomination Board. The Nomination Board consists of the Company's three largest shareholders or persons nominated by such shareholders. The right to nominate members is determined based on the shareholding on the last working day of May preceding the Annual General Meeting. The Chair of the Board is an expert member of the Nomination Board. The members of Nomination Board are: Samuli Seppälä, Founder of representing himself, Erkka Kohonen, Senior Portfolio Manager, nominated by Varma Mutual Pension Insurance Company, and Janne Kujala, Head of Nordic Equities, nominated by Evli Fund Management Company Ltd. At its organizational meeting on 12 August 2025, the Nomination Board elected Erkka Kohonen as its Chair. Arja Talma, Chair of the Board of Oyj, acts as an expert member of the Nomination Board. The Shareholders' Nomination Board prepares proposals on the number, election, and remuneration of the members of the Board to the General Meeting. The Nomination Board shall submit its proposal to the Board every year by the last business day of February preceding the next Annual General Meeting. For more information, please contact: Erkka Kohonen Chair of the Shareholders' Nomination Board Tel. +358 10 309 5555 Arja Talma Chair of the Board of Oyj Tel. +358 10 309 5555 Klaus Korhonen, Head of Legal Tel. +358 50 32 555 28 is an e-commerce pioneer that stands passionately on the customer's side. accelerates the transition of commerce to online with Finland's fastest deliveries and ultimate convenience. The company leads the way by offering one-hour deliveries to more than 1.7 million customers, a winning assortment and probably always cheaper prices. Every day, the company strives to find more streamlined ways to surpass its customers´ expectations and to create a new norm for buying and owning. was founded in 1992 and has been online since day one. The company's revenue in 2024 was EUR 468 million and it employs around 600 people. is listed on the Nasdaq Helsinki stock exchange.
Yahoo
31-01-2025
- Business
- Yahoo
KH Group Plc's Shareholders' Nomination Board's proposals for the composition and remuneration of the Board of Directors
KH Group PlcStock Exchange Release31 January 2025 at 4.45 p.m. 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, 6 May 2025. The company will publish the notice to convene the Annual General Meeting at a later time. 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, Taru Narvanmaa and Jon Unnérus be re-elected and that Christoffer Landtman and Jari Rautjärvi be elected as new members of the Board of Directors, for a term ending at the closing of the 2026 Annual General Meeting. Of the current Board members, Kati Kivimäki and Timo Mänty have indicated that they are 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. The Nomination Board considers all the nominees to be 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 Presentations of the proposed new members of the Board of Directors Christoffer Landtman and Jari Rautjärvi are 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 2024 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 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 KH Group Plc is a Nordic conglomerate operating in business areas of KH-Koneet, Indoor Group and Nordic Rescue Group. We are a leading supplier of construction and earth-moving equipment, furniture and interior decoration retailer as well as rescue vehicle manufacturer. The objective of our strategy is to create an industrial group around the business of KH-Koneet. KH Group's share is listed on Nasdaq Helsinki. Attachments Christoffer Landtman CV_EN Jari Rautjärvi CV_ENSign in to access your portfolio
