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.
Gustav Nyberg, Chairman of the Board, tel. +358 40 503 6420, firstname.lastname@example.org
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.