Decisions of the Organisational Meeting of Harvia Plc’s Board of Directors
April 26 2024 - 8:00AM
Decisions of the Organisational Meeting of Harvia Plc’s Board of
Directors
STOCK EXCHANGE RELEASE
26 April 2024, at 4.00 p.m. EEST
Decisions of the Organisational Meeting of
Harvia Plc’s Board of Directors
Heiner Olbrich was elected the Chair and
Catharina Stackelberg-Hammarén was elected the Vice Chair of the
Board of Directors at the Board of Directors’ organisational
meeting that took place today after Harvia Plc’s Annual General
Meeting.
Board of Directors elected from among its
members Hille Korhonen (Chair), Anders Holmén and Markus Lengauer
as members of the Audit Committee.
In addition, Harvia Plc’s Board of Directors
decided to establish a Personnel and Remuneration Committee. The
Committee’s task is to assist the Board of Directors in issues
related to personnel and remuneration. The Board of Directors
elected from among its members Heiner Olbrich (Chair), Olli Liitola
and Catharina Stackelberg-Hammarén as members of the Personnel and
Remuneration Committee.
Independence of the members of the Board of
Directors
The Board of Directors assessed the independence
of its members in accordance with the Finnish Corporate Governance
Code 2020 for listed companies. All members of the Board of
Directors are independent of the company and its significant
shareholders.
HARVIA PLC
BOARD OF DIRECTORS
For further information
Heiner Olbrich, Chairman of the Board of
Directors, tel. +49 171 339 1191
Distribution:Nasdaq Helsinki OyMain
mediawww.harviagroup.com
Harvia is one of the leading companies operating
in the sauna and spa market globally, as measured by revenue.
Harvia’s brands and product portfolio are well known in the market,
and the company’s comprehensive product portfolio strives to meet
the needs of the international sauna and spa market of both private
and professional customers.
Harvia’s revenue totaled EUR 150.5 million in
2023. Harvia Group employs approximately 600 professionals in
Finland, Germany, United States, Romania, China and Hong Kong,
Austria, Italy, Estonia, and Sweden. The company is headquartered
in Muurame, Finland, adjacent to its largest sauna and sauna
component manufacturing facility.
Read more: https://harviagroup.com
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