HELSINKI, Dec. 2, 2021 /PRNewswire/ -- Shareholder Elo
Mutual Pension Insurance Company has informed the company that
Jukka Vähäpesola will replace Paavo
Ahonen as Elo's representative in the Shareholders'
Nomination Board of Kamux Corporation. Kamux Corporation notified
the composition of the Shareholders' Nomination Board by a stock
exchange release on 30 September
2021.
Members of the Shareholders' Nomination Board after the
immediately effective change are:
- 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)
- Jukka Vähäpesola, 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 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.
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:
Satu Otala, Communications
Director, tel. +358 40 164 5036
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 almost 400,000 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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