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      Aspo's Shareholders' Nomination Board 2017

      Published Oct 25, 2017 2:07:13 PM

      ASPO PLC   STOCK EXCHANGE RELEASE     October 25, 2017, at 14:00 p.m.


      ASPO'S SHAREHOLDERS' NOMINATION BOARD 2017

      The following members have been appointed to Aspo's Shareholders' Nomination
      Board according to the shareholders' register of August 31, 2017:

      • Veronica Timgren, Member of the Board, Nyberg family including Oy Havsudden Ab
      • Tatu Vehmas, Student of Economics, Vehmas family
      • Reima Rytsölä, Executive Vice-President, Varma Mutual Pension Insurance Company
      • Mikko Mursula, Chief Investment Officer, Ilmarinen Mutual Pension Insurance Company
         

      In addition, Gustav Nyberg, Chairman of Aspo Board of Directors, acts as an expert
      member of the Nomination Board. The Nomination Board elects a Chairman from among its members.

      The Shareholders' Nomination Board prepares and presents to the Annual Shareholders'
      Meeting proposals on the remuneration, number and members of the Board of
      Directors. The now appointed Nomination Board will forward its proposals for
      the 2018 Annual Shareholders' Meeting to the Board of Directors by January 1, 2018.

      ASPO Plc

      Aki Ojanen
      CEO


      Further information:
      Gustav Nyberg, Chairman of the Board, tel. +358 40 503 6420, [email protected]

      Aspo is a conglomerate that owns and develops business operations in Northern Europe and growth markets focusing on demanding b-to-b customers. Our strong company brands - ESL Shipping, Leipurin, Telko and Kauko - aim to be the market leaders in their sectors. They are responsible for their own operations, customer relationships and the development of these. Together they generate Aspo's goodwill. Aspo's Group structure and business operations are continually developed without any predefined schedules. 



      Distribution:
      Nasdaq Helsinki
      Key Media
      www.aspo.com