Nokian Tyres plc Stock Exchange Release June 16, 2025 at 1:30 p.m. EEST
The following members have been appointed to Nokian Tyres' Shareholders'
Nomination Board:
· Mr. Petter Söderström (Investment Director, Solidium Oy), appointed by
Solidium Oy
· Mr. Mikko Mursula (Deputy CEO, Investments, Ilmarinen Mutual Pension
Insurance Company), appointed by Ilmarinen Mutual Pension Insurance Company
· Mr. Timo Sallinen (Director, Head of Listed Securities, Varma Mutual Pension
Insurance Company), appointed by Varma Mutual Pension Insurance Company
· Mrs. Jonna Ryhänen (Chief Investment Officer and Deputy CEO, Elo Mutual
Pension Insurance Company), appointed by Elo Mutual Pension Insurance Company
· Mr. Jukka Hienonen, Chair of the Board of Directors, Nokian Tyres plc
Shareholders' Nomination Board prepares proposals for the Annual General Meeting
concerning the election and remuneration of the Board of Directors. The
proposals will be submitted to Nokian Tyres' Board of Directors latest on
January 31, 2026.
Shareholders' Nomination Board consists of five members of which four members
represent the company's four largest shareholders, and one member is the Chair
of the Board of Directors. The four largest shareholders are determined based on
the shareholders' register maintained by Euroclear Finland Ltd. on the first
banking day of June.
Further Information:
Elisa Erkkilä, General Counsel, SVP Legal
Tel. +358 10401 7050
ir@nokiantyres.com
Nokian Tyres' purpose is to make the world safer by reinventing tires, and how
they are made, over and over again - a safer place to drive, work and live now
and for generations to come. Inspired by our northern heritage, we develop and
manufacture premium tires for passenger cars, trucks and heavy machinery with
sustainability at the heart of all our operations. Our Vianor chain provides
tire and car services. We are some 3,800 people with net sales of EUR 1.3
billion in 2024, and together we lead the journey to smarter driving for people
and for businesses. Nokian Tyres is listed on Nasdaq Helsinki. Further
information: company.nokiantyres.com