Members of Enento Group’s Shareholders’ Nomination Board have been appointed
November 30 2023 - 4:00AM
Members of Enento Group’s Shareholders’ Nomination Board have been
appointed
ENENTO GROUP PLC, STOCK EXCHANGE RELEASE ON 30 NOVEMBER 2023 AT
11.00 A.M. EET
Members of Enento Group’s Shareholders’
Nomination Board have been appointed
The Shareholders' Nomination Board of Enento Group
Plc prepares proposals in relation to the election and remuneration
of members of the Board of Directors to the next Annual General
Meeting.
Based on the Nomination Board’s Charter,
representatives of the three largest shareholders as at the end of
September are appointed to the Nomination Board.
The Chairman of the Company’s Board of Directors
and a person nominated by the Board of Directors are expert members
of the Nomination Board.
The three largest shareholders according to the
share register as on 30 September 2023 were Sampo Plc, Nordea Bank
Abp and Skandinaviska Enskilda Banken AB.
The companies appointed Petri Niemisvirta (Sampo
Plc), Mats Torstendahl (Skandinaviska Enskilda Banken AB) and Peter
Rabe (Nordea Bank Abp) as members of the Nomination Board. Patrick
Lapveteläinen is a member of the Nomination Board as the Chairman
of the Board of Directors.
The Board has elected Petri Niemisvirta as
Chairman.
Composition and Election of the Nomination
Board
The largest shareholders of the Company on 30
September are determined on the basis of the shareholders’ register
of the Company held by Euroclear Finland Ltd. Holdings by a
shareholder, who under the Finnish Securities Market Act has the
obligation to disclose its shareholdings (flagging obligation) that
are divided into several funds or registers will be summed up when
calculating the share of all the voting rights, provided that the
shareholder presents a written request to that effect to the
Chairperson of the Company’s Board of Directors no later than on 29
September preceding the next Annual General Meeting.
The Nomination Board consists of four members,
three of which represent the Company’s three largest shareholders
who, on 30 September preceding the next Annual General Meeting,
hold the largest number of votes calculated of all shares in the
Company. The Chairperson of the Board of Directors shall, as an
expert member, be a member of the Nomination Board.
The proposals of the Nomination Board will be
included in the invitation to the Annual General Meeting.
ENENTO GROUP PLC
For further information: Juuso Jokela, Legal
CounselEnento Group PlcTel. +358 10 270 7403
Distribution: Nasdaq HelsinkiMajor media
enento.com/investors
Enento Group is a Nordic knowledge company powering
society with intelligence since 1905. We collect and transform data
into intelligence and knowledge used in interactions between
people, businesses and societies. Our digital services, data and
information empower companies and consumers in their daily digital
decision processes, as well as financial processes and sales and
marketing processes. Approximately 399 people are working for
Enento Group in Finland, Norway, Sweden and Denmark. The Group’s
net sales for 2022 was 167.5 MEUR. Enento Group is listed on Nasdaq
Helsinki with the trading code ENENTO.
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