Members of Stockmann's shareholders’ Nomination Board
STOCKMANN plc, Other information disclosed according to the rules of the Exchange 4.9.2019 at 13:00 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 2 September 2019 along with the Chairman of the Board of Directors as an expert member.
The Nomination Board prepares proposals for the Annual General Meeting in 2020 on the composition and remuneration of the Board of Directors.
Stockmann's four largest shareholders by votes on 2 September 2019 were:
||% of votes
||Föreningen Konstsamfundet Grouping
||Föreningen Konstsamfundet r.f.
||Mercator Media Ab
||Society of Swedish Literature in Finland
||HC Holding Oy Ab
The shareholders have nominated following members to the Nomination Board:
Gunvor Kronman, Chairman of the Board, Föreningen Konstsamfundet r.f.
Ole Johansson, Treasurer, Society of Swedish Literature in Finland
Paul Hartwall, Member of the Board, Hartwall Capital Oy Ab, representing HC Holding Oy Ab
In addition, Chairman of the Board Lauri Ratia will join the Nomination Board as a member.
Jukka Naulapää, Director, legal affairs, tel. +358 9 121 3850