Supplement to the proposals of Fingrid Oyj’s Shareholders’ Nomination Board to the Annual General Meeting 2024
February 15 2024 - 8:10AM
UK Regulatory
Supplement to the proposals of Fingrid Oyj’s Shareholders’
Nomination Board to the Annual General Meeting 2024
Fingrid Oyj
Stock Exchange release 15 February 2024 at 15:10 EET
On 31 January 2024, Fingrid Oyj published the proposals of the
Shareholders’ Nomination Board to the Annual General Meeting 2024.
Fingrid supplements the published release as follows:
In addition to the already published proposals, the
Shareholders’ Nomination Board proposes that Mikko
Mursula will be elected as Fingrid’s new Board member for
the term of office ending at the end of the next Annual General
Meeting.
Mikko Mursula, M.Sc. (econ.), Finnish citizen. Mursula has acted as
a Deputy CEO, investments, from the year 2018 and as an EVP,
Investments during the years 2015-2018 for Mutual Pension Insurance
Company Ilmarinen. Earlier Mursula has acted as a Managing Director
for FIM Oyj during the years 2013-2015, as a Director, asset
management and brokerage operations for S-Pankki Oyj during the
years 2013-2015, as a Managing Director for FIM Varainhoito Oy
during the years 2010-2015 and in different executive positions in
the field of investments during the years 2000-2010 for Mutual
Pension Insurance Company Ilmarinen. In addition, Mursula acts as a
deputy chair of the board for Tornator Oyj, as a deputy chair of
the board for Kojamo Oyj, as a Board member for Jane and Aatos
Erkko Foundation and as a chair at the investment committee for
Aalto University foundation.
Mikko Mursula is independent of the company, but not of the
significant shareholders since he is currently employed by a
significant shareholder. Mursula has given his consent to his
appointment.
Additional information about the members proposed by Fingrid’s
Shareholders’ Nomination Board is available on the
company’s website. The Nomination Board’s proposals will be
included in the invitation to the Annual General Meeting.
Contact information:
General Counsel, SVP Marina Louhija
tel. +358 40 519 0627
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