Composition of Taaleri’s Shareholders’ Nomination Board
16 Septiembre 2021 - 02:00AM
Composition of Taaleri’s Shareholders’ Nomination Board
TAALERI PLC
STOCK EXCHANGE
RELEASE 16
SEPTEMBER 2021 AT 10:00 (EEST)
Composition of Taaleri’s Shareholders’ Nomination
Board
Taaleri Plc’s three largest shareholders have nominated the
following members to the Shareholders’ Nomination Board:
- Pertti Laine, Veikko Laine Oy’s
Chairman of the Board of Directors, nominated by Veikko Laine
Oy
- Peter Fagernäs, Oy Hermitage Ab’s
Chairman of the Board of Directors, nominated by Oy Hermitage
Ab
- Juhani Elomaa, Taaleri Plc’s
Chairman of the Board of Directors, nominated by Juhani Elomaa
At its meeting on 16 September 2021, the Shareholders’
Nomination Board elected Peter Fagernäs as its Chairman.
The Nomination Board consists of three members that represent
the company’s largest shareholders. Nomination right belongs to the
three shareholders who hold the largest number of votes calculated
of all shares in the company on the basis of the registered
holdings in the company’s shareholders’ register held by Euroclear
Finland Ltd or based on information represented by the nominee
registered shareholders as of the last weekday in August in the
year preceding the next Annual General Meeting.
The Nomination Board’s main duties include preparing and
presenting proposals covering the election and remuneration of the
members of the company’s Board of Directors to an Annual General
Meeting and, where needed, to an Extraordinary General Meeting as
well as identifying successors to existing members of the
Board.
Taaleri PlcBoard of Directors
For further information, please
contact:Chairman of the Board of Directors, Juhani Elomaa,
tel. +358 40 778 9020
Distribution:Nasdaq HelsinkiKey
mediawww.taaleri.com
Taaleri in briefTaaleri is a Nordic investment
and asset manager with an emphasis on renewable energy and other
alternative investments. We channel capital towards economically
profitable undertakings that have a lasting positive impact on the
environment and society. We are a signatory of the UN Principles
for Responsible Investment (UNPRI) since 2010. Taaleri’s vision is
to be a Nordic forerunner in alternative investments focusing on
sustainability.
Taaleri has two business segments: Private Asset Management and
Strategic Investments. Private Asset Management consists of
renewable energy, real estate, bioindustry and infrastructure
businesses. The Strategic Investments segment consists of Garantia
Insurance Company Ltd.
Taaleri has EUR 2.1 bn of assets under management in its private
equity funds and co-investments. The company has approximately 120
employees. Taaleri Plc is listed on Nasdaq Helsinki.
www.taaleri.com
Siri Markula, Head of Communications and IR, tel. +358 40
743 2177, siri.markula@taaleri.com
Taaleri Oyj (LSE:0RF6)
Gráfica de Acción Histórica
De Feb 2024 a Mar 2024
Taaleri Oyj (LSE:0RF6)
Gráfica de Acción Histórica
De Mar 2023 a Mar 2024