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Valmet Oyj's Extraordinary General Meeting resolved to approve the merger of Valmet Oyj and Neles Corporation and the resolutions relating to the merger proposed to the Extraordinary General Meeting

Valmet Oyj's Extraordinary General Meeting resolved to approve the merger of Valmet Oyj and Neles Corporation and the resolutions relating to the merger proposed to the Extraordinary General Meeting
finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.

United States , Hong Kong , Eteläuomen Läi , South Africa , Jaakko Eskola , Rasmus Oksala , Pekka Rouhiainen , Valmet Oyj , Pekka Kemppainen , Per Lindberg , Monika Maurer , Aaro Cantell , Hr Committee , Articles Of Association , Finnish Companies , Neles Corporation , Audit Committee , Nasdaq Helsinki Ltd , Articles Of Association Valmet , Amendment Of The Articles Association , Extraordinary General Meeting , Extraordinary General , Wednesday September , Messukeskus Helsinki , General Meeting , Finnish Companies Act ,

Taaleri Oyj: Composition of Taaleri's Shareholders' Nomination Board

TAALERI PLC STOCK EXCHANGE RELEASE 16 SEPTEMBER 2021 AT 10:00 (EEST) Composition of Taaleri's Shareholders' Nomination Board Taaleri Plc's three largest shareholders have nominated ....

Eteläuomen Läi , Peter Fagern , Siri Markula , Pertti Laine , Juhani Elomaa , Head Of Communications , Taaleri Plc , Garantia Insurance Company Ltd , Euroclear Finland Ltd , Shareholder Nomination , Shareholder Nomination Board , Veikko Laine , Nomination Board , Annual General , Annual General Meeting , Extraordinary General Meeting , Responsible Investment , Private Asset Management , Strategic Investments , Garantia Insurance Company , சீறி மார்குலா , தலை ஆஃப் தகவல்தொடர்புகள் , கரந்டிய காப்பீடு நிறுவனம் லிமிடெட் , பங்குதாரர் நியமனம் , பங்குதாரர் நியமனம் பலகை , நியமனம் பலகை ,

Shareholders' Nomination Board

Shareholders’ Nomination Board
Nordea Bank Abp’s Shareholders’ Nomination Board was established with the task of presenting to the Annual General Meeting proposals concerning election of members of the Board of Directors, the Chair of the Board of Directors, the remuneration to the board members and other tasks assigned in its Charter.
The Shareholders’ Nomination Board is constituted yearly on the basis of the shareholdings on 31 August the year preceding the Annual General Meeting. The mandate is valid until a new Nomination Board has been constituted.
The four largest shareholders in terms of votes who wish to participate in the Shareholders’ Nomination Board are entitled to appoint one member each. In addition, the Chair of the Board of Directors participates in the Shareholders’ Nomination Board. ....

Ann Grevelius , Lars Ingemann Nielsen , Niko Pakal , Ricard Wennerklint , Board Of Directors Nordea Bank Abp , Sampo Plc , Nordea Bank Abp Shareholder Nomination Board , Nordea Bank Abp , Shareholder Nomination Board , Annual General Meeting , Annual General , Nomination Board , Shareholder Nomination , Ingemann Nielsen , Executive Vice President , Non Executive Director , Cevian Capital , Nordea Bank , நிகோ பக்கல் , பங்குதாரர் நியமனம் பலகை , ஆண்டு ஜநரல் சந்தித்தல் , ஆண்டு ஜநரல் , நியமனம் பலகை , பங்குதாரர் நியமனம் , நிர்வாகி துணை ப்ரெஸிடெஂட் , அல்லாத நிர்வாகி இயக்குனர் ,

Board committees

Board committees
In accordance with the external framework and in order to increase the effectiveness of the Board work, the Board has established separate working committees to assist the Board in preparing matters, belonging to the competence of the Board and to decide in matters delegated by the Board. The duties of the Board Committees, as well as working procedures, are defined in the Committee Charters. In general, the Board Committees do not have autonomous decision-making powers and each Board Committee regularly reports on its work to the Board.
The Board has four Committees: the Board Audit Committee (BAC), the Board Risk Committee (BRIC), the Board Remuneration and People Committee (BRPC) and the Board Operations and Sustainability Committee (BOSC). ....

Gerhard Olsson , John Maltby , Robin Lawther , Petra Van Hoeken , Nigel Hinshelwood , Jonas Synnergren , Birger Steen , Sarah Russell , Board Risk Committee , Digital Committee , Head Of Group Compliance , Group Internal Audit , Group Board Diversity , Head Of Group People , Board Audit Committee , Head Of Group Operational Risk , Ethics Committee , People Committee , Sustainability Committee , Technology Committee , Board Committee , Nordea Group , Claudia Dill , Chief Risk Officer , Chief Compliance Officer , Chief Audit Executive ,

Investegate |Huhtamäki Oyj Announcements | Huhtamäki Oyj: Resolutions of Huhtamäki Oyj's Annual General Meeting of Shareholders

Investegate announcements from Huhtamäki Oyj, Resolutions of Huhtamäki Oyj’s Annual General Meeting of Shareholders ....

Landskapet Sodra Savolax , Williamr Barker , Sandra Turner , Ralfk Wunderlich , Henrik Holmbom , Sami Pauni , Doug Baillie , Pekka Ala Pietil , Seppo Kym , Kerttu Tuomas , Tanja Korhonen , Remuneration Report For The Company Governing Bodies , Company Board Of Directors , Human Resources Committee , Auditor Of The Company , Euroclear Finland Ltd , Audit Committee , Audit Committee Of The Board Directors , Corporate Affairs , Annual General Meeting , Annual Accounts , Consolidated Annual Accounts , Shareholder Nomination , Remuneration Report , Governing Bodies , Annual General ,