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Outokumpu – The composition of the Shareholders’ Nomination Board

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Outokumpu Oyj
Stock exchange release
September 5, 2023 at 5.00 pm EEST

Outokumpu – The composition of the Shareholders’ Nomination Board

Outokumpu’s Shareholders’ Nomination Board has been established to annually prepare proposals on the composition of the Board of Directors and director remuneration for the Annual General Meeting. The Nomination Board consists of the representatives of the four largest shareholders registered in the shareholder register of the company following Nasdaq Helsinki’s last trading day in August.

On August 31, 2023, the four largest shareholders of Outokumpu were Solidium Oy, Varma Mutual Pension Insurance Company, Ilmarinen Mutual Pension Insurance Company, and The Social Insurance Institution of Finland. The shareholders have appointed the following representatives to the Nomination Board:

  • Reima Rytsölä, Managing Director at Solidium Oy
  • Pekka Pajamo, CFO at Varma Mutual Pension Insurance Company
  • Jouko Pölönen, President and CEO at Ilmarinen Mutual Pension Insurance Company
  • Outi Antila, Director General at The Social Insurance Institution of Finland  

In addition, Kari Jordan, Chairman of the Board of Directors of Outokumpu, acts as the fifth member of the Nomination Board. The Nomination Board will submit its proposals to Outokumpu’s Board of Directors on January 31, 2024, at the latest.

For more information: 

Investors: Linda Häkkilä, Head of Investor Relations, tel. +358 400 719 669 

Media: Päivi Allenius, VP – Communications and Brand, tel. +358 40 753 7374, or Outokumpu media desk, tel. +358 40 351 9840


 

Outokumpu is the global leader in stainless steel. The foundation of our business is our ability to tailor stainless steel into any form and for almost any purpose. Stainless steel is sustainable, durable and designed to last forever. Our customers use it to create civilization’s basic structures and its most famous landmarks as well as products for households and various industries. Outokumpu employs approximately 8,500 professionals in close to 30 countries, with headquarters in Helsinki, Finland and shares listed in Nasdaq Helsinki. www.outokumpu.com

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