Kojamo Oyj: The number of Board members and composition of the Board of Directors
Stock Exchange Release 19 June, 2018 at 3:00 p.m. EET
The extraordinary general meeting of shareholders of Kojamo Oyj (the "Company") held on 25 May 2018 (the "Extraordinary General Meeting") resolved that the number of Board members is seven after the commencement of trading in the Company's shares on the official list of Nasdaq Helsinki Ltd. The Extraordinary General Meeting has elected, for the period ending at the Annual General Meeting to be held in 2019, Anne Leskelä and Minna Metsälä as new Board members. Ann Selin, Olli Luukkainen and Jorma Malinen have resigned from the Board of Directors. The election of the new Board members as well as the resignation of Ann Selin, Olli Luukkainen and Jorma Malinen were subject to the commencement of trading in the Company's shares on the official list of Nasdaq Helsinki Ltd.
Anne Leskelä has acted as the Chief Financial Officer and Vice President for Finance and Control and IR at Nokian Tyres plc since 2006 and she holds a Master's degree in Business Administration. Minna Metsälä has acted as the Chief Executive Officer of Turva Mutual Insurance Company since 2008. Previously, Ms. Metsälä has acted as Group Logistics Manager, Supply Chain Manager and Customer Service Manager for Nokian Tyres plc in 2000-2008. She holds a Master's degree in Economic Sciences. Both new Board members are independent of the Company and the Company's significant shareholders.
As of 19 June 2018 the Board of Directors of the Company has seven members:
Riku Aalto (chairman), Anne Leskelä, Minna Metsälä, Matti Harjuniemi, Mikko Mursula, Reima Rytsölä and Jan-Erik Saarinen.
The changes in the number of Board members and composition of the Board of Directors took effect today 19 June 2018 upon the commencement of trading in the Company's shares on the official list of Nasdaq Helsinki Ltd.
Additional information:
Erik Hjelt, CFO, Kojamo, p. 020 508 3225
Kojamo is Finland's largest private residential real estate company and a frontrunner in rental housing business. Our mission is to create better urban housing. We operate in Finland's most significant growth centres and our Lumo brand provides rental housing and new services for urban housing. We actively develop the value and number of our investment properties by developing new properties and our existing property portfolio. We want to be the property market frontrunner and the number one choice for our customers. For more information, please visit kojamo.fi/en/