Members of Stockmann's shareholders’ Nomination Board
STOCKMANN plc, Other information disclosed according to the rules of the Exchange 7.9.2017 at 9:00 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 2017 along with the Chairman of the Board of Directors as an expert member.
The Nomination Board prepares proposals for the Annual General Meeting in 2018 on the composition and remuneration of the Board of Directors.
Stockmann's four largest shareholders by votes on 1 September 2017 were:
% of votes
Society of Swedish Literature in Finland
Föreningen Konstsamfundet Grouping
Föreningen Konstsamfundet r.f.
KSF Media Holding Ab
HTT STC Holding Oy Ab
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 Leena Niemistö, Professional Board Member, representing Kari Niemistö
In addition, Chairman of the Board Jukka Hienonen will join the Nomination Board as a member.
Further information: Jukka Naulapää, Director, legal affairs, tel. +358 9 121 3850