- Kamux Corporation Stock Exchange Release 30 September 2020 at 12:00
HELSINKI, Sept. 30, 2020 /PRNewswire/ -- Kamux's
Shareholders' Nomination Board has been established according to
the resolution of the Annual General Meeting held on April 21, 2020. The purpose of the Shareholders'
Nomination Board is to annually prepare and present to the Annual
General Meeting, and to Extraordinary General Meeting when
necessary, the proposals for the composition of the Board of
Directors (the amount of members and the persons) and for the
renumeration in accordance with the Renumeration Policy for the
Governing Bodies. In addition, the Nomination Board's duty is to
look for successor candidates for the Board Members and to prepare
the Board of Directors' principles regarding diversity.
The Nomination Board consists of four (4) members. The right to
appoint members representing the shareholders belongs to the three
(3) shareholders, whose proportions of the votes of all shares of
the Company are the largest, according to the shareholder register
on the first business day of September preceding the Annual General
Meeting. In addition, the Chairperson of the Board of Directors is
a member of the Nomination Board. The representative of the largest
shareholder shall be selected as the Chairperson of the Nomination
Board, unless the Nomination Board decides otherwise.
The following members have been nominated to Kamux's
Shareholders' Nomination
Board:
- Terho Kalliokoski, representing
shareholders Juha Kalliokoski and
Callardo Capital Oy (Chairperson of the Nomination Board)
- Jan Lehtinen, representing
shareholder Elo Mutual Pension Insurance Company
- Esko Torsti, representing
shareholder Ilmarinen Mutual Pension Insurance Company
- Harri Sivula, Chairperson of the
Board of Kamux Corporation
The Nomination Board will give its proposal for the Company's
Board of Directors at latest on the last business day of January
preceding the Annual General Meeting.
Kamux Corporation
Further information:
Harri Sivula
Chairperson of the Board of Directors
Contacts:
Satu
Otala
Kamux communications
tel. +358 400 629 337
Kamux Corporation is a retail chain specializing in the sale
of used cars and related integrated services that has grown
rapidly. Kamux combines online shopping with an extensive showroom
network to provide its customers with a great service experience
anytime, anywhere. In addition to digital channels, the company has
total of 78 car showrooms in Finland, Sweden and Germany. Since its founding, the company has
sold more than 280,000 used cars, 55,432 of which were sold in
2019. Kamux's revenue reached EUR 658.5
million in 2019. In 2019, Kamux's average number of
employees was 595 in terms of full-time equivalent employees. The
shares of Kamux are listed on the Nasdaq Helsinki stock
exchange.
www.kamux.com
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