HELSINKI, Sept. 30, 2021 /PRNewswire/ -- The Nomination
Board of Kamux consists of four members. The right to appoint
members representing the shareholders belongs to the three
shareholders who hold the largest share of the votes represented by
all shares in the Company on the first business day of September
preceding the Annual General Meeting. In addition, the Chairperson
of the Board of Directors is a member of the Nomination Board.
If a shareholder does not want to use their nomination right,
the right will transfer to the next largest shareholder. The
representative of the largest shareholder shall be selected as the
Chairperson of the Nomination Board, unless the Nomination Board
decides otherwise.
The composition of the Shareholders' Nomination Board for Kamux
was determined based on holdings on September 1, 2021 in the shareholders' registers
and evidence received of the holdings. The following shareholders
have used their nomination right and the following members have
been nominated to Kamux's Shareholders' Nomination
Board:
- Timo Luhtaniemi, Chairperson of the Shareholders' Nomination
Board, representing shareholders Juha
Kalliokoski and Callardo Capital
Oy
- Jan Andersson, representing the
funds managed by Swedbank Robur (nominee registered
shareholdings)
- Paavo Ahonen, representing
shareholder Elo Mutual Pension Insurance
Company
- Harri Sivula, Chairperson of the
Board of Kamux Corporation
Kamux's Annual General Meeting held on April 21, 2020 resolved to establish a
Shareholders' Nomination Board and adopted its Rules of Procedure.
The purpose of the Nomination Board is to annually prepare and
present to the Annual General Meeting, and to Extraordinary General
Meeting when necessary, the proposals for the composition of the
Board of Directors and for the renumeration. In addition, the
Nomination Board's duty is to look for successor candidates for the
Board Members and to prepare the Board of Directors' principles
regarding diversity.
The Nomination Board will give its proposal to the Company's
Board of Directors for the 2022 Annual General Meeting at latest on
January 31, 2022.
Kamux Corporation
Further information:
Harri
Sivula
Chairperson of the Board of Directors
Contacts:
Vesa Uotila,
Director of Business Development, tel. +358 40 512 6767
ir@kamux.com
Kamux Corporation is a retail chain specializing in the sale
of used cars and related integrated services that has grown
rapidly. Kamux combines online shopping with an extensive showroom
network to provide its customers with a great service experience
anytime, anywhere. In addition to digital channels, the company has
total of 79 car showrooms in Finland, Sweden and Germany. Since its founding, the company has
sold approximately 300,000 used cars, 60,657 of which were sold in
2020. Kamux's revenue reached EUR 724.1
million in 2020. In 2020, Kamux's average number of
employees was 713 in terms of full-time equivalent employees. The
shares of Kamux are listed on the Nasdaq Helsinki stock
exchange.
www.kamux.com
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