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Composition of SkartaNYAB Plc's Shareholders' Nomination Board

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SkartaNYAB Plc
COMPANY ANNOUNCEMENT
13 October 2022 at 13:00

Composition of SkartaNYAB Plc’s Shareholders’ Nomination Board

SkartaNYAB Plc’s Annual General Meeting decided on 3 May 2022 to establish a Shareholders’ Nomination Board that has a responsibility of preparing proposals to General Meetings regarding members and remuneration of the Board of Directors.

According to the charter validated at the Annual General Meeting, the Nomination Board consists of three members, of which three largest shareholders of the company are each entitled to appoint one. Following members have been appointed to the Nomination Board:

  • Johan Larsson, appointed by Holding Investment Förvaltning I Luleå AB
  • Jukka Juola, appointed by Andament Group Oy
  • Stefan Säthergren, appointed by Säthergrens Entreprenad AB

Shareholders’ Nomination Board has elected Johan Larsson as its Chairman in its organizing meeting. Markku Kankaala, Chairman of the Board at SkartaNYAB Plc, participates in the work of the Nomination Board without membership or voting right.

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About SkartaNYAB Oyj

SkartaNYAB is a builder of a clean future with decades of experience in complex and demanding projects. Our strategy is based on a strong competence and expertise in specialized construction, and we aim at expanding our activities in the value chain of wind power, solar energy and hydrogen solutions towards the development, construction and ownership of overall projects in clean energy, where we see excellent growth potential. SkartaNYAB is headquartered in Oulu and it has more than 300 employees at different locations in Finland and Sweden.

SkartaNYAB Plc's Certified Adviser is Augment Partners AB, info@augment.se, phone +46 8 604 22 55.

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