Decisions of the organizing meeting of the future Board of Directors of F-Secure Corporation
31 Mayo 2022 - 07:00AM
Decisions of the organizing meeting of the future Board of
Directors of F-Secure Corporation
WithSecure Corporation, Stock Exchange Release,
31 May 2022 at 15.00 EEST
Decisions of the organizing meeting of
the future Board of Directors of F-Secure Corporation
The Extraordinary General Meeting of WithSecure
Corporation (“WithSecure”) held on 31 May 2022
resolved on the approval of the demerger plan signed and approved
by WithSecure’s Board of Directors on 17 February 2022 and on the
approval of the partial demerger in which all the assets and
liabilities related to the company’s consumer security business
will transfer without a liquidation procedure to a new company to
be incorporated in the partial demerger, F-Secure Corporation
(“F-Secure”), in accordance with the demerger plan
upon the completion of registration of the demerger, on or about 30
June 2022.
The General Meeting resolved, conditional upon
the implementation of the Demerger and in accordance with the Board
of Directors’ recommendation, to elect Pertti Ervi, Thomas Jul,
Madeleine Lassoued, Risto Siilasmaa, Petra Teräsaho and Calvin Gan,
who belongs to the personnel of F-Secure, as members of the Board
of Directors of F-Secure.
In its organizing meeting held after The
Extraordinary General Meeting of WithSecure, the future members of
F-Secure’s Board of Directors resolved to elect from among its
members Pertti Ervi as the Chairperson of the Board of
Directors.
The future members of the Board of Directors of
F-Secure resolved at the same time to establish an Audit Committee
and elect Petra Teräsaho as its Chairperson and Pertti Ervi and
Risto Siilasmaa as its members.
WithSecure CorporationBoard of Directors
Contact information:
Laura Viita, Investor Relations Director,
WithSecure Corporation+358 50 487
1044investor-relations@withsecure.com
Tiina Sarhimaa, Chief Legal Officer, WithSecure Corporation
F-secure Oyj (LSE:0EIE)
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