Members of the Shareholders’ Nomination Board of Aspo
October 06 2021 - 1:00AM
Members of the Shareholders’ Nomination Board of Aspo
Aspo Plc Stock exchange release October 6,
2021, at 9 a.m.
Members of the Shareholders’ Nomination Board of
AspoRepresentatives of the four largest shareholders
registered in Aspo’s shareholder register as of August 31, 2021,
are elected to Aspo's Shareholders' Nomination Board. The four
largest shareholders of Aspo Plc have nominated the following
members to Aspo's Shareholders' Nomination Board:
- Roberto Lencioni,
Vehmas family including AEV Capital Holding Oy
- Gustav Nyberg,
Nyberg family including Oy Havsudden Ab
- Pekka Pajamo,
Varma Mutual Pension Insurance Company
- Annika Ekman,
Ilmarinen Mutual Pension Insurance Company
The Nomination Board elected Roberto Lencioni as the Chairman in
its organizing meeting. In addition, Heikki Westerlund, Chairman of
Aspo Board of Directors, acts as an expert member of the Nomination
Board.
The Shareholders' Nomination Board of Aspo is an organ
established by the Annual Shareholders Meeting consisting of
shareholders or representatives of shareholders to prepare and
present proposals to Annual Shareholders Meeting concerning the
number and members of the Board of Directors and the remuneration
of the Board of Directors and its committees. The Nomination Board
will forward its proposals for the 2022 Annual Shareholders’
Meeting by February 1, 2022.Aspo Plc
Rolf JanssonCEO
Further information, please contact:Heikki Westerlund, Chairman
of the Board, tel.+358 50 5596580
Distribution:Nasdaq HelsinkiKey Mediawww.aspo.com
Aspo is a conglomerate that owns and
develops business operations in Northern Europe and growth markets
focusing on demanding b-to-b customers. Our strong company brands -
ESL Shipping, Leipurin, Telko and Kauko - aim to be the market
leaders in their sectors. They are responsible for their own
operations, customer relationships and the development of these.
Together they generate Aspo's goodwill. Aspo's Group structure and
business operations are continually developed without any
predefined
schedules.
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