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Proposals by Shareholders Nomination Board of Fortum to the Annual General Meeting 2024

FORTUM CORPORATION STOCK EXCHANGE RELEASE 31 JANUARY 2024 AT 9:00 EET Release category: Other information disclosed according to the rules of the Exchange The Shareholders Nomination Board of.

Eteläuomen läiSouthwest finlandMikael silvennoinenLuisa delgadoMinna pajumaaMaija strandbergMarita niemelRisto murtoEssimari kairistoTeppo paavolaJonas gustavssonVesa pekka takalaRalf christianIngela ulfvesRemuneration committeeInvestment committee

Fortum Oyj Announces Appointment to Shareholders Nomination Board

Fortum Oyj announced the following members have been appointed to Fortum Shareholders Nomination Board: Ms. Minna Pajumaa, Senior Ministerial Adviser, Financial Affairs, Prime Minister s Office,.

Fortum oyjRisto murtoMinna pajumaaMikael silvennoinenOwnership steering departmentIlmarinen mutual pension insurance companyVarma mutual pension insurance companyFinancial affairsFortum shareholder nomination boardSenior ministerial adviserPrime ministerFortum board

Fortum Shareholders Nomination Board 2022

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Sydkarelens forbundEteläuomen läiSouthwest finlandRisto murtoMaija strandbergNora steiner forsbergIngela ulfvesFortum corporationInvestor relations financial communicationsIlmarinen mutual pension insurance companyElo mututal pension insurance companyFinancial affairsVarma mutual pension insurance companyOwnership steering departmentFortum shareholder nomination boardSenior ministerial adviser

Pandemia pienensi valtion osinkotuloja viime vuonna

Pandemia pienensi valtion osinkotuloja viime vuonna
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Neste Oyj (via Public) / Proposals of the Shareholders Nomination Board to Neste s Annual General Meeting

Proposals of the Shareholdersâ Nomination Board to Nesteâs Annual General Meeting Neste Corporation, Stock Exchange Release, 29 January 2021 at 9.00 am (EET) The Shareholders Nomination Board, established by Neste Corporation s Annual General Meeting (AGM) on 4 April 2013, proposes to the AGM to be held on 30 March 2021 that Mr. Matti KÃ¤hkÃ¶nen shall be re-elected as the Chair of the Board of Directors. In addition, the current members of the Board, Ms. Sonat Burman-Olsson, Mr. Nick Elmslie, Ms. Martina FlÃ¶el, Mr. Jean-Baptiste Renard, Mr. Jari Rosendal, Ms. Johanna SÃ¶derstrÃ¶m and Mr. Marco WirÃ©n are proposed to be re-elected for a further term of office. The Nomination Board proposes that Mr. WirÃ©n shall be re-elected as the Vice Chair of the Board.

Eteläuomen läiJari rosendalSonat burman olssonJean baptiste renardSusanna sieppiNick elmslieMarco wirReima rytsJohn abbottKimmo viertolaOffice of finlandArticles of associationInsurance institution of finlandStock exchangeOwnership steering departmentAudit committee

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