Composition of HKScan Corporation’s Shareholders’ Nomination Board

HKScan Corporation, Stock Exchange Release, 30 September 2021 at 12.00 a.m. Finnish time

Composition of HKScan Corporation’s Shareholders’ Nomination Board

The largest shareholders of HKScan Corporation have, according to the charter of the shareholders’ nomination board, nominated the following persons as members of the nomination board:

Veikko Kemppi, managing director, LSO Cooperative 
Per Lindahl, chairman of the board, Lantmännen ek. för. 
Hanna Kaskela, director, Responsible Investments, Varma Mutual Pension Insurance Company

Furthermore, the board of directors of HKScan Corporation has nominated as member of the nomination board Jari Mäkilä, deputy chair of the board of directors.

The nomination board elected amongst its members Veikko Kemppi as chairman.

The shareholders’ nomination board is a body of HKScan Corporation’s shareholders, responsible for annually proposals to the annual general meeting for the election and remuneration of the members and deputy members of the board of directors.

HKScan Corporation

Heidi Hirvonen
SVP Communications

For further information: Veikko Kemppi, please leave your callback requests to Marjukka Uutela-Hujanen, marjukka.hujanen@hkscan.com, phone +358 10 570 6218.

At HKScan, we make life tastier – today and tomorrow. Our strategic target is to grow into a versatile food company. Our responsibly produced, delicious products are part of consumers’ varied food moments – both every day and on special occasions. We have some 7,000 HKScan professionals applying more than 100 years of experience to make locally produced food. For us at HKScan, responsibility means continuous improvements and concrete actions throughout the food chain. As part of our Zero Carbon programme, we are targeting a carbon-neutral food chain from farms to consumers by the end of 2040. Our home markets cover Finland, Sweden, the Baltics and Denmark. Our strong product brands include HK®, Kariniemen®, Via®, Scan®, Pärsons®, Rakvere®, Tallegg® and Rose™. Through our strategic partnerships, we are also known for Kivikylän®, Tamminen® and Boltsi brands. HKScan is a publicly listed company, and in 2020, our net sales totalled nearly EUR 1.8 billion.

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www.hkscan.com