Composition of Lassila & Tikanoja plc’s Nomination Board
September 19 2023 - 3:00AM
Composition of Lassila & Tikanoja plc’s Nomination Board
Lassila & Tikanoja plc Stock exchange release 19 September
2023 at 10:00 am
Composition of Lassila & Tikanoja plc’s Nomination
Board
Lassila & Tikanoja plc’s three largest shareholders, who are
determined on the basis of the shareholder register held by
Euroclear as per 1 September 2023 and who are shareholders acting
according to the principles otherwise mentioned in the Charter, are
entitled to appoint their representatives to the company’s
Nomination Board. According to the Charter of the Nomination Board,
a group of shareholders may agree on the appointment of a joint
representative to the Nomination Board. The following shareholders
have agreed on the appointment of a joint representative: Chemec
Oy, CH-Polymers Oy, Maijala Eeva, Maijala Hannele, Maijala Heikki,
Maijala Juhani, Maijala Juuso, Maijala Miikka, Maijala Mikko,
Maijala Roope and Maijala Tuula.
Lassila & Tikanoja plc’s three largest shareholders, who are
entitled to appoint a representative to Lassila & Tikanoja
plc’s Shareholders’ Nomination Board are the Evald and Hilda Nissin
Säätiö foundation, the above-mentioned group of shareholders, and
Nordea Funds Ltd (through 11 funds managed by it). The following
persons have been appointed as their representatives in Lassila
& Tikanoja’s Nomination Board:
- Juhani Lassila – Chairman of the Board, Evald ja Hilda Nissin
Säätiö (9% of shares and votes)
- Miikka Maijala – CEO, Clinius Ltd, group of shareholders (8.5%
of shares and votes)
- Tanja Eronen – CEO, Nordea Funds Ltd (4.7% of shares and
votes)
The Chairman of Lassila & Tikanoja plc’s Board of Directors,
Jukka Leinonen, acts as the fourth member of the Nomination Board.
The Chairman of the Nomination Board is Juhani Lassila. The
Nomination Board prepares proposals for board members and board
remuneration for the next Annual General Meeting.
LASSILA & TIKANOJA PLC
Sirpa Huopalainen General Counsel
For additional information, please contact Sirpa Huopalainentel.
+358 40 5965241
Lassila & Tikanoja is a service company that is putting the
circular economy into practice. Together with our customers, we
keep materials and properties in productive use for as long as
possible and we enhance the use of raw materials and energy. This
is to create more value with the circular economy for our
customers, personnel and society in a broader sense. Achieving this
also means growth in value for our shareholders. Our objective is
to continuously grow our actions’ carbon handprint, our positive
effect on the climate. We assume our social responsibility by
looking after the work ability of our personnel as well as offering
jobs to those who are struggling to find employment, for example.
With operations in Finland and Sweden, L&T employs 8,300
people. Net sales in 2022 amounted to EUR 844,1 million. L&T is
listed on Nasdaq Helsinki.
Distribution: Nasdaq Helsinki Major media www.lt.fi/en
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