PUUILO PLC, STOCK EXCHANGE RELEASE, 18.12.2024 at 8.30 EET
Members of Puuilo’s Shareholders’ Nomination Board
Representatives of the three largest shareholders registered in Puuilo Plc’s shareholder register as of 1 October 2024 are elected to the Puuilo’s Shareholders’ Nomination Board along with the Chairman of the Board of Directors, Lasse Aho, as an expert member. Puuilo Plc's Shareholders' Nomination Board is a body of the Company’s shareholders responsible for preparing proposals for the election and remuneration of the members and the Chairman of the Board of Directors as well as the remuneration of Board committee members to the Annual General Meeting 2025 and, when necessary, to the Extraordinary General Meeting.
The three largest shareholders have nominated following members to Puuilo’s Shareholders Nomination Board:
Ampfield Management, L.P., represented by Emerson Moore
Markku Tuomaala, represented by Janne Koikkalainen
Mutual Pension Insurance Company Ilmarinen, represented by Esko Torsti
PUUILO PLC
For further information, please contact:
Ville Ranta, CFO, mobile phone: +358 40 555 4995
Email: ir (@) puuilo.fi
Pictures for media: https://www.puuilo.fi/medialle