ORGANIZATION OF THE BOARD OF ENEDO PLC
24 Mayo 2022 - 1:45AM
ORGANIZATION OF THE BOARD OF ENEDO PLC
Enedo Plc Stock
Exchange Release
May 24, 2022, at
09:45
ORGANIZATION OF THE BOARD OF ENEDO
PLC
In its first meeting held after the Annual General Meeting, the
Board of Directors Fredrik Berghel, Vesa Mäkelä, Antti Sivula and
Martin Sjöstrand elected Olle Hulteberg as Chairman.
The Board of Directors did not establish any committees. The
duties of the Audit Committee are taken care by the Board of
Directors.
The Board of Directors has evaluated the independence of the
Board members in compliance with the recommendations of the Finnish
Corporate Governance Code 2020. It is the view of the Board of
Directors that all Board members are considered to be independent
of the Company and Vesa Mäkelä, Antti Sivula and Martin
Sjöstrand are considered independent of the Company’s major
shareholders.
ENEDO PLCBOARD OF DIRECTORS
ENEDO PLC
Mikael
FryklundCEO For
further information please contact Mr. Mikael Fryklund, CEO, tel.
+358 40 500 6864.
DISTRIBUTION
Nasdaq Helsinki LtdPrincipal mediaEnedo
Enedo is a European designer and producer of high-quality
electronic power supplies and systems for critical equipment even
in the most demanding environments. Enedo´s mission is to make
electricity better – more reliable, more secure, more energy
efficient – and just right to fit its purpose. Enedo´s three main
product categories are Led Drivers, Power supplies and Power
Systems. In 2021 the group´s revenue was EUR 36,4 million. Enedo
has 330 employees, and its main functions are located in Finland,
Italy, Tunisia and USA. The group´s head office is in Finland and
parent company Enedo Oyj is listed on Nasdaq Helsinki Oy.
www.enedopower.com
Enedo (LSE:0E96)
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