Skip to main content

Kalmar’s Board of Directors’ organising meeting 2025

Written by Customer Service on . Posted in Public Companies.

KALMAR CORPORATION, STOCK EXCHANGE RELEASE, 27 MARCH 2025 AT 7:40 PM (EET) 

Kalmar’s Board of Directors’ organising meeting 2025

Kalmar Corporation’s Board of Directors elected by the Annual General Meeting has in its organising meeting elected Jaakko Eskola as Chair of the Board and Casimir Lindholm as Vice Chair of the Board. Casimir Lindholm’s term of office will commence on 1 April 2025.

The Board of Directors considered all members to be independent of the Company and of its significant shareholders.

The Board of Directors elected among its members Lars Engström, Marcus Hedblom, Vesa Laisi and Sari Pohjonen as members of the Audit and Risk Management Committee. Sari Pohjonen was elected as Chair of the committee.

The Board of Directors elected among its members Jakko Eskola, Teresa Kemppi-Vasama, Casimir Lindholm and Emilia Torttila-Miettinen as members of the Personnel and Remuneration Committee. Jaakko Eskola was elected as Chair of the committee.

The Board of Directors decided to establish the Technology Committee as a new committee. The Board of Directors elected among its members Lars Engström, Vesa Laisi and Emilia Torttila-Miettinen as members of the Technology Committee. Vesa Laisi was elected as Chair of the committee.

Ulla Bono, SVP, General Counsel, will continue as Secretary to the Board.

For further information, please contact:
Carina Geber-Teir, SVP, IR, Marketing & Communications, tel. +358 40 502 4697
Ulla Bono, SVP, General Counsel, tel. +358 50 539 0893

Kalmar (Nasdaq Helsinki: KALMAR) is moving goods in critical supply chains around the world, with the vision to be the forerunner in sustainable material handling equipment and services. The company offers a wide range of industry shaping heavy material handling equipment and services to ports and terminals, distribution centres, manufacturing and heavy logistics. Headquartered in Helsinki, Finland, Kalmar operates globally in over 120 countries and employs approximately 5,200 people. In 2024, the company’s sales totalled approximately EUR 1.7 billion. www.kalmarglobal.com

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.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.