COMPOSITION OF HONKARAKENNE’S SHAREHOLDERS’ NOMINATION COMMITTEE
October 31 2023 - 10:15AM
COMPOSITION OF HONKARAKENNE’S SHAREHOLDERS’ NOMINATION COMMITTEE
HONKARAKENNE
OYJ
STOCK EXCHANGE RELEASE 30 November 2023 AT 17:15
COMPOSITION OF HONKARAKENNE’S SHAREHOLDERS’ NOMINATION
COMMITTEE
Honkarakenne Oyj’s Annual General meeting 2022 resolved to
establish a Shareholders’ Nomination Committee and confirmed rules
of procedure for the Committee. The Nomination Committee is
responsible for preparing and presenting to the Annual General
Meeting proposals regarding the number, selection and remuneration
of the members of the Board of Directors.
The Nomination Committee consists of four members, of which the
company's four largest shareholders are each entitled to nominate
one member. In addition, the chairman of the company's Board of
Directors acts as an expert member of the Nomination Committee.
The right to nominate the members representing the shareholders
belongs to the four shareholders whose share of the votes produced
by all of Honkarakenne's shares, according to the shareholder list
maintained by Euroclear Finland Oy, is the largest on the last
business day of August before the Annual General Meeting.
Honkarakenne's four largest shareholders on 31 August 2023 were
Saarelainen Oy, Ark-invest Oy, Marko Saarelainen, CEO of
Honkarakenne Oyj and Nordea Nordic Small Cap Fund. The
above-mentioned shareholders have exercised their naming
rights.
The following members have been appointed to Honkarakenne’s
Shareholders’ Nomination Committee:
- Kalle Saarelainen, appointed by Saarelainen Oy
- Arimo Ristola, appointed by Akr-invest Oy
- Marko Saarelainen, presenting himself and
- Tanja Susanne Eronen, appointed by Nordea Nordic Small Cap
Fund.
In its meeting on October 31, 2023, the Nomination Committee
elected Kalle Saarelainen as chairman of the Committee and invited
Timo Kohtamäki, Chairman of Honkarakenne's Board of Directors, to
act as an expert member in the Committee.
The Shareholders’ Nomination Committee will forward its
proposals for the Annual General Meeting 2024 to Honkarakenne’s
Board of Directors by January 31, 2024.
For further information, please contact Marko Saarelainen,
President and CEO, tel. +358 40 542 0254,
marko.saarelainen@honka.com.
HONKARAKENNE OYJ
Marko SaarelainenPresident and CEO
DISTRIBUTION
Nasdaq Helsinki LtdKey mediaFinancial Supervisory
Authoritywww.honka.com
Honkarakenne Oyj manufactures high-quality, healthy and
ecological log homes, holiday homes and public buildings under its
Honka® brand from Finnish solid wood. The company has delivered
85,000 buildings to over 50 countries. House kits are manufactured
in Finland, the company's own factory is located in Karstula. In
2022, Honkarakenne Group's net sales were EUR 73.7 million, of
which exports accounted for 26%. www.honka.com
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