The members of Shareholders’ Nomination Committee of Solwers Plc have been appointed
Solwers Plc, Company Release, October 1, 2024, at 11:15 EEST
The Shareholders’ Nomination Committee of Solwers Plc consists of representatives of the three largest shareholders, registered on September 2, 2024 as well as a board representative.
The following representatives have been nominated to the Shareholders’ Nomination Committee of Solwers Plc:
- Leif Sebbas, Chairman of the Board, nominated by FME Consulting Oy
(33,7% shares and votes) - Dag Nyqvist, Managing Director, nominated by CEB Invest Oy
(10.8% shares and votes) - Erkka Kohonen, Senior Portfolio Manager, nominated by Varma Pension Insurance Company
(4.3% shares and votes) - John Lindahl, Member of the Board, nominated by Solwers Plc
The Nomination Committee prepares proposals regarding the election and remuneration of the members of the Board of Directors to the Annual General Meeting. The newly appointed Shareholders’ Nomination Committee submits its proposals to the Board of Directors no later than January 31, 2025.
Further information:
CEO Stefan Nyström
Tel: +358 40 733 6145
Email: stefan.nystrom@solwers.fi
Certified Advisor: UB Corporate Finance, ubcf@unitedbankers.fi
SOLWERS PLC IN BRIEF
Solwers is a growth-oriented group of expert companies that acts as a growth platform for the companies it owns and challenges the traditional practices of the built environment consulting industry. 29 operative Solwers companies offer a wide range of engineering and project management services, employing around 700 experts in Finland and Sweden.