Kojamo plc Stock Exchange Release, 4 September 2020 at 12:00 noon EEST
Composition of Kojamo plc’s Nomination Board
Kojamo plc’s three largest shareholders have nominated the following members to the Shareholders’ Nomination Board:
- Jouko Pölönen, CEO, Ilmarinen Mutual Pension Insurance Company
- Risto Murto, CEO, Varma Mutual Pension Insurance Company
- Riku Aalto, President, The Finnish Industrial Union
In addition, Chairman of Kojamo’s Board of Directors, will serve as the Nomination Board’s expert member.
The right to nominate representatives is vested with the three shareholders of the Company having the largest share of the votes represented by all the shares in the Company annually on the first workday of September. The nomination right is based on the Company’s shareholder register maintained by Euroclear Finland Ltd.
The Nomination Board will elect a Chairman from among its members in its organizing meeting.
Shareholders’ Nomination Board is an organ established by the General Meeting consisting of shareholders to prepare and present annually proposals for the General Meeting concerning the number, composition, Chairman of the Board of Directors, remuneration of the Board of Directors and remuneration of the members of the Board Committees.
For more information, please contact
Maija Hongas, Manager, Investor Relations, Kojamo Plc, tel. +358 20 508 3004
Kojamo is Finland’s largest private residential real estate company and a frontrunner in the housing business. Our mission is to create better urban housing. The Lumo brand provides environmental-friendly housing and services in Finland’s biggest growth centres. We actively develop the value of our investment properties by developing new properties and our existing property portfolio. We want to be the property market frontrunner and the number one choice for our customers. Kojamo’s shares are listed on the official list of Nasdaq Helsinki. For more information, please visit kojamo.fi/en/