HÄMEENLINNA, Finland ,
Aug. 26,
2022 /PRNewswire/ -- The largest shareholders of
Kamux Corporation have nominated their representatives for the
Shareholders' Nomination Board for the term 2022-2023.
The Shareholders' Nomination Board consists of four members. The
right to appoint members representing the shareholders belongs to
the three shareholders whose proportions of the votes of all shares
of the Company are the largest, according to the shareholders'
register held by Euroclear Finland Ltd on the first business day of
August preceding the Annual General Meeting. In addition, the
Chairperson of the Board of Directors is a member of the Nomination
Board.
The composition of the Shareholders' Nomination Board for the
term 2022-2023 was determined based on holdings on August 1, 2022 in the shareholders' register 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
- Niko Syrjänen, representing shareholder Elo Mutual Pension
Insurance Company
- Jan Andersson, representing the
funds managed by Swedbank Robur (nominee registered
shareholdings)
- Harri Sivula, Chairperson of
Kamux Corporation's Board of Directors
The purpose of the Nomination Board is to annually prepare and
present to the Annual General Meeting, and when necessary to
Extraordinary General Meeting, the proposals for the composition
and remuneration of the Board of Directors. 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 proposals for the Annual
General Meeting 2023 to the Company's Board of Directors by
January 31, 2023.
For further information, please contact:
Katariina Hietaranta, Head of Communications & IR, tel. +358
50 557 6765
Kamux Corporation
Communications
Kamux 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 a total
of 78 car showrooms in Finland,
Sweden and Germany. Since its founding, the company has
sold over 400,000 used cars, 68,429 of which were sold in 2021.
Kamux's revenue reached EUR 937.4
million in 2021. In 2021, Kamux's average number of
employees was 848 in terms of full-time equivalent employees. Kamux
Corporation is listed on Nasdaq Helsinki Ltd. For more information,
please visit www.kamux.com
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