KoskiRent Plc | Stock Exchange Release | November 19, 2025 at 22:00:00 EET
KoskiRent Plc’s sole shareholder, KoskiRent Group Oy, has on 19 November 2025 passed the following unanimous resolutions without convening a general meeting in accordance with Chapter 5, Section 1, Paragraph 2 of the Finnish Companies Act:
The number of members of the Board of Directors was confirmed as four. Jenni Airaksinen, Antti Keränen, Tapani Koski and Ville Heikkinen were elected as members of the Board of Directors until the end of the following Annual General Meeting.
Jenni Airaksinen acts as the CEO of The Foundation for Municipal Development. Antti Keränen has extensive experience from capital markets and has previously acted as the CFO of Bittium and as an investment director at Sentica Partners. Tapani Koski has been an entrepreneur since 1985 and has founded KoskiRent’s predecessor NEK Oy. Ville Heikkinen has over 20 years of international experience in the pulp, paper and energy industries. Heikkinen is currently the CEO of Adven Oy and SVP, Finland and Baltics.
After the unanimous resolution of shareholders, the Board of Directors held its constitutive meeting and elected Ville Heikkinen as the chairman.
Additional information:
Tarmo Urpilainen
CFO
tarmo.urpilainen@modulo.fi
+358 45 666 4133
About KoskiRent:
KoskiRent is a Finnish service company, established in 2013, specialising in rental solutions and space services for the public sector under the Modulo brand. We design healthy, sustainable, and adaptable facilities—built by our trusted subcontractor network and owned, leased, and managed by us for medium and long-term use. Our relocatable buildings, used mainly as schools and kindergartens, provide flexible, efficient, and sustainable space solutions tailored to meet the diverse needs of users. KoskiRent currently operates 25 units across Finland. The facilities meet the same standards as permanent construction while offering municipalities greater flexibility, faster delivery, more cost-efficient use of resources, and adaptability throughout their life cycle.