The Members of Alma Media's Shareholders' Nomination Committee have been appointed
Alma Media Corporation Stock exchange release October 22, 2024 at 8.00 a.m.
THE MEMBERS OF ALMA MEDIA'S SHAREHOLDERS' NOMINATION COMMITTEE HAVE BEEN APPOINTED
The following were appointed as members of Alma Media's Nomination Committee: Timo Aukia, Chairman of the Board of Directors, Ilkka Group; Heikki Herlin, Chairman of the Board of Mariatorp Oy; Henrik Ehrnrooth, Chairman of the Board of Otava Oy; and Rami Vehmas, Senior Portfolio Manager, Ilmarinen Mutual Pension Insurance Company. At the constitutive meeting of the Nomination Committee Henrik Ehrnrooth was chosen as the Chairman. In addition, the Chairman of the Board of Directors of Alma Media Corporation, Catharina Stackelberg-Hammarén, will act as an expert member and General Counsel of Alma Media Corporation, Mikko Korttila, as secretary in the Nomination Committee.
The shareholders with the right to appoint members representing shareholders to the Nomination Committee are those four shareholders who are registered in the company's shareholder register maintained by Euroclear Finland Ltd on 30 September in the calendar year preceding the Annual General Meeting and whose share of the votes produced by all shares in the company is the greatest according to this shareholder register.
More information on the Shareholders' Nomination Committee and the Charter of the Shareholders' Nomination Committee are available on the Alma Media website at: http://www.almamedia.com/investors/corporate-governance/nomination-committee/
The decision to establish the Shareholders' Nomination Committee was taken at the General Meeting of Shareholders in 2015. The Nomination Committee's duties include preparing proposals related to the election and remuneration of the members of the Board of Directors for the next official Annual General Meeting.
For more information, please contact: Mikko Korttila, General Counsel, Alma Media Corporation, tel. +358 50 593 4589
Elina Kukkonen
Executive Vice President, Communications and Brand
Distribution: NASDAQ Helsinki, main media, www.almamedia.fi