Skip to main content

Composition of KH Group Plc’s Shareholders’ Nomination Board

Written by Customer Service on . Posted in Public Companies.

KH Group Plc
Stock Exchange Release
3 October 2024 at 4:30 pm EEST

Composition of KH Group Plc’s Shareholders’ Nomination Board

The Shareholders’ Nomination Board of KH Group Plc has been appointed in accordance with the Charter of the Nomination Board approved by the Annual General Meeting held on 11 May 2022. The Nomination Board comprises three representatives of the Company’s largest shareholders based on the ownership situation on 31 August 2024 and the Chairman of the Board of Directors of KH Group. The members of the Nomination Board are:

•        Simon Hallqvist, Preato Capital AB
•        Mikko Laakkonen
•        Johanna Takanen
•        Juha Karttunen, Chairman of the Board of Directors of KH Group.

In its organizing meeting on 3 October 2024, the Nomination Board elected Simon Hallqvist as its Chairman.

The primary purpose of the Nomination Board is to prepare and present proposals for the Annual General Meeting concerning the composition and remuneration of the Board of Directors. The Nomination Board delivers its proposals for the Annual General Meeting to the Company’s Board of Directors by the last day of January preceding the Annual General Meeting at the latest.

KH GROUP PLC

Juha Karttunen
Chairman of the Board of Directors

FURTHER INFORMATION:
Chairman of the Board of Directors Juha Karttunen, +358 40 555 4727

DISTRIBUTION:
Nasdaq Helsinki Oy
Main media
www.khgroup.com

KH Group Plc is a Nordic conglomerate operating in business areas of KH-Koneet, Indoor Group and Nordic Rescue Group. We are a leading supplier of construction and earth-moving equipment, furniture and interior decoration retailer as well as rescue vehicle manufacturer. The objective of our strategy is to create an industrial group around the business of KH-Koneet. KH Group’s share is listed on Nasdaq Helsinki.

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Cookie Notice

We use cookies to improve your experience on our website

Information we collect about your use of Goldea Capital website

Goldea Capital website collects personal data about visitors to its website.

When someone visits our websites, we use a third party service, Google Analytics, to collect standard internet log information (such as IP address and type of browser they’re using) and details of visitor behavior patterns. We do this to allow us to keep track of the number of visitors to the various parts of the sites and understand how our website is used. We do not make any attempt to find out the identities or nature of those visiting our websites. We won’t share your information with any other organizations for marketing, market research or commercial purposes and we don’t pass on your details to other websites.

Use of cookies
Cookies are small text files that are placed on your computer or other device by websites that you visit. They are widely used to make websites work, or work more efficiently, as well as to provide information to the owners of the site.