Composition of Aspocomp’s Shareholders’ Nomination Board
September 05 2022 - 6:40AM
Composition of Aspocomp’s Shareholders’ Nomination Board
Aspocomp Group Plc, Stock Exchange Release, September 5, 2022 at
1:40 p.m. EEST Aspocomp Group Plc’s Annual General meeting on April
26, 2022 resolved to establish a Shareholders’ Nomination Board.
The 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. The Nomination Board comprises
three members of whom each of the company’s three largest
shareholders is entitled to appoint one member. 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 company’s largest
shareholders holding the appointment right are determined annually
based on the ownership information registered with the company’s
shareholders’ register on the first business day of September.
Aspocomp’s three largest registered shareholders on September 1,
2022, are Etola Group and Erkki Etola, Joensuun Kauppa ja Kone Oy,
and Mikko Montonen, President and CEO, Aspocomp Group Plc. 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, representing himself The Shareholders’
Nomination Board will forward its proposals for the Annual General
Meeting 2023 to Aspocomp’s Board of Directors by January 31, 2023.
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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