Composition of Terveystalo Plc's shareholders' nomination board
Terveystalo Plc Stock Exchange Release 27 September 2024 at 12:45 EEST
The Shareholders' Nomination Board of Terveystalo Plc comprises the representatives of the four largest shareholders of the company as of 2 September 2024 and, in addition, the Chairman of the Board of Directors. If a shareholder refrains from exercising their right to appoint a proxy, the right of appointment shall pass to the next largest shareholder in the list of shareholders.
The duties of the Nomination Board include, for example, the search, preparation, and presentation of member candidates for the Board of Directors and matters concerning the remuneration of the Board of Directors. The Nomination Board shall elect a Chairman from amongst its members.
Following the above, the members of Terveystalo's Nomination Board are:
Risto Murto, Varma Mutual Pension Insurance Company
Tomas von Rettig, Rettig Group AB
Timo Ritakallio, Pohjola Insurance Ltd and OP Life Assurance Company Ltd
Kari Kauniskangas, Chairman of the Board of Directors of Terveystalo Plc.
In its organizing meeting on 27 September 2024, the Nomination Board elected Risto Murto as its Chairman.
The Shareholders' Nomination Board will forward its proposals for the Annual General Meeting to Terveystalo's Board of Directors on 1 February 2025 at the latest.
Further information on the tasks and composition of the Nomination Board is available on the Terveystalo website at https://www.terveystalo.com/en/investors/Corporate-governance/.
Terveystalo Plc
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Terveystalo in brief
Terveystalo is the largest private healthcare service provider in Finland in terms of revenue and network. Terveystalo is also a leading occupational health provider in the Nordic region. We offer a wide variety of primary health care, specialized care, and well-being services for corporate and private customers and the public sector. Terveystalo’s s digital services are available 24/7, regardless of time and place. Health and well-being services are also provided by over 377 clinics across Finland. In Sweden, we offer occupational health services at 152 clinics. Terveystalo is listed on the Helsinki Stock Exchange.
In 2023, Terveystalo had approximately 1.2 million individual customers in Finland and the number of customer appointments was approximately 7.6 million. Terveystalo employs over 15,500 healthcare and well-being professionals. www.terveystalo.com