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Change in the Composition of Betolar Plc’s Shareholders’ Nomination Board

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Betolar Plc        

4.9.2024 at 05.10 p.m. EEST

Company Release

Change in the Composition of Betolar Plc’s Shareholders’ Nomination Board

As indicated in the flagging notification published by Betolar Plc on August 30, 2024, Ahlström Invest B.V. has sold all its shares in Betolar Plc. Consequently, the member appointed by the shareholder, Andres Ahlström, has resigned from Betolar’s Shareholders’ Nomination Board. The Shareholders’ Nomination Board has decided to request the appointment of a new member for the prematurely vacated position and has offered the position to the next largest shareholder by voting power, Keskinäinen Eläkevakuutusyhtiö Ilmarinen. Keskinäinen Eläkevakuutusyhtiö Ilmarinen has appointed Annika Ekman to the Nomination Board.

The composition of Betolar’s Shareholders’ Nomination Board is now as follows:

  • Alexander Ehrnrooth, chairman of the shareholders’ nomination committee, representing the shareholder Nidoco AB
  • Juha Leppänen, shareholder
  • Olli-Pekka Kallasvuo, representing the shareholder Ajanta Innovations Oy
  • Annika Ekman, representing the shareholder Keskinäinen Eläkevakuutusyhtiö Ilmarinen

Additionally, the Chairman of Betolar’s board, Ilkka Salonen, serves as an expert member of the nomination committee.

Betolar Plc

 

Further enquiries:

 

Ilkka Salonen, Chairperson of the Board of Directors, tel. +358 45 359 4434

 

Certified Advisor:

 

Aktia Alexander Corporate Finance Oy, tel. +358 50 520 4098 

 

About Betolar Plc

Betolar Plc is a pioneering Finnish materials technology company driving the green transition in mining and construction. Betolar’s mission is to help reduce CO₂ emissions and the use of virgin natural resources.

Betolar develops low-carbon and waste-free solutions for the mining and metals industries, and its Geoprime® solution produces i.a. the world's lowest-emission hollow-core slabs. Betolar’s AI-powered Data Platform turns industrial side streams into value, accelerates solution development and builds global markets for side streams.

Betolar was founded in 2016 and is domiciled in Kannonkoski, Finland. Betolar is listed on the Nasdaq First North Growth Market. For more information, visit www.betolar.com

 

 

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