Members of Stockmann’s shareholders’ Nomination Board
Helsinki, Finland, 2015-10-12 09:00 CEST (GLOBE NEWSWIRE) —
STOCKMANN plc, Company Announcement 12.10.2015 at 10:00 EET
According to the decision of Stockmann’s Annual General Meeting, the Nomination Board consists of representatives of the four shareholders holding largest voting power, as registered in Stockmann’s shareholder register as of 1 September 2015 along with the Chairman of the Board of Directors as an expert member.
The Nomination Board prepares proposals for the Annual General Meeting in 2016 on the composition and remuneration of the Board of Directors.
Stockmann’s four largest shareholders by votes on 1 September 2015 were:
|% of votes|
|1.||Society of Swedish Literature in Finland||15.71|
|2.||Föreningen Konstsamfundet Grouping||15.12|
|Föreningen Konstsamfundet r.f.||13.21|
|KSF Media Holding Ab||1.90|
|3.||HTT STC Holding Oy Ab||10.68|
|Selective Investor Oy Ab||5.11|
The shareholders have nominated following members to the Nomination Board:
Magnus Bargum, Treasurer, Society of Swedish Literature in Finland
Kaj-Gustaf Bergh, Managing Director, Föreningen Konstsamfundet r.f.
Ole Johansson, Chairman of the Board, Hartwall Capital Oy Ab, representing HTT STC Holding Oy Ab
Kari Niemistö, Managing Director, Selective Investor Oy Ab
Jukka Naulapää, Director, legal affairs, tel. +358 9 121 3850