Composition of EAB Group Plc's Nomination Board

EAB Group Plc, Stock Exchange Release, 6 September 2019, 9:30 a.m. (EET)

Composition of EAB Group Plc's Nomination Board

EAB Group Plc’s five largest registered shareholders BNP Paribas Asset Management Holding, Kari Juurakko, Umo Invest Oy, Janne Nieminen and Jouni Kaaria have nominated the following members to the Shareholders’ Nomination Board:

  • Vincent Trouillard-Perrot, Vice President, appointed by BNP Paribas Asset Management Holding
  • Kari Juurakko, Chairman of the Board, appointed by Kari Juurakko
  • Joonas Haakana, Portfolio Manager, appointed by Umo Invest Oy
  • Janne Nieminen, CEO, appointed by Janne Nieminen
  • Jouni Kaaria, CEO, appointed by Jouni Kaaria

The Nomination Board shall consist of five members that represent the company’s biggest shareholders. Nomination right belongs to the five shareholders who hold the largest number of votes calculated of all shares in the company on the basis of the registered holdings in the company's shareholders' register held by Euroclear Finland Ltd or based on information represented by the nominee registered shareholders as of the last weekday in August in the year preceding the next annual general meeting.

The chairman of the Board of Directors shall act as the chairman of the Nomination Board until the Nomination Board has elected a chairman from among its members. The chairman of the Board of Directors will also be the Nomination Board’s advisor if he/she is not a member of the Nomination Board.

The Annual General Meeting of EAB Group Plc resolved on 5 April 2019 to establish a permanent Shareholders' Nomination Board. Its main duties include preparing and presenting proposals covering the election and remuneration of the members of the company's Board of Directors to an Annual General Meeting and, where necessary, to an Extraordinary General Meeting as well as identifying successors for existing members of the Board of Directors.

EAB GROUP PLC

Board of Directors

Further information:

EAB Group Plc

Daniel Pasternack, CEO
+358 50 569 3416
daniel.pasternack@eabgroup.fi

Kari Juurakko, Chairman of the Board
+358 50 582 7411
kari.juurakko@eabgroup.fi

EAB Group offers versatile and high-quality saving, investment and asset management services for private investors, institutions and professional investors. The Group's parent company EAB Group Plc’s share is listed on the Nasdaq Helsinki stock exchange. EAB Group uses the name Elite Alfred Berg as its marketing name. The Group companies include EAB Asset Management Ltd offering asset management activities, and EAB Fund Management Ltd acting as a fund company and authorised alternative investment fund manager. The Groups’ customer base consists of individuals and corporations that are served nationwide in 13 different locations. The Group employs more than 100 investment professionals, and over 20 tied agents provide its services. On behalf of its clients, the Group manages assets of over EUR 3 billion in total. Check out EAB Group’s services at www.eabgroup.fi.

DISTRIBUTION:

Nasdaq Helsinki Oy
The main news media
www.eabgroup.fi

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