Aspocomp Group Plc: Composition of Shareholders’ Nomination Board
September 06 2023 - 3:30AM
Aspocomp Group Plc: Composition of Shareholders’ Nomination Board
Aspocomp Group Plc, Stock Exchange Release, September 6, 2023,
at 10:30 a.m. EEST
The following members have been appointed to Aspocomp’s
Shareholders’ Nomination Board: - Päivi Marttila, appointed by
Etola Group and Erkki Etola - Kyösti Kakkonen, appointed by
Joensuun Kauppa ja Kone Oy- Mikko Montonen, Aspocomp’s third
largest shareholder. Aspocomp’s Shareholders’ Nomination Board
consists of three members who represent the company’s three largest
shareholders. In addition, the Chairman of the company’s Board of
Directors shall serve as an expert member of the Nomination Board
unless he or she is appointed as an ordinary member of the Board.
The three largest shareholders are determined annually based on the
ownership information registered with the company’s shareholders’
register on the first business day of September. The Shareholder’s
Nomination Board is responsible for preparing and presenting to the
Annual General Meeting and, where appropriate, to the Extraordinary
General Meeting, proposals regarding the number and remuneration of
the members of the Board of Directors as well as a proposal
regarding its composition. For further information, please contact
Mikko Montonen, President and CEO tel. +358 20 775 6860,
mikko.montonen(at)aspocomp.com. ASPOCOMP GROUP PLC Mikko Montonen
President and CEO Aspocomp – heart of your technology A
printed circuit board (PCB) is used for electrical interconnection
and as a component assembly platform in electronic devices.
Aspocomp provides PCB technology design, testing and logistics
services over the entire lifecycle of a product. The company’s own
production and extensive international partner network guarantee
cost-effectiveness and reliable deliveries. Aspocomp’s customers
are companies that design and manufacture telecommunication systems
and equipment, automotive and industrial electronics, and systems
for testing semiconductor components for security technology. The
company has customers around the world and most of its net sales
are generated by exports. Aspocomp is headquartered in Espoo and
its plant is in Oulu, one of Finland’s major technology hubs.
www.aspocomp.com
Aspocomp Group Oyj (LSE:0DG8)
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