Business
Aspocomp’s Shareholders’ Nomination Board’s proposals to the Annual General Meeting 2026
Aspocomp Group Plc, Stock Exchange Release, January 28, 2026, at 7:10 p.m. (Finnish time)The Shareholders’ Nomination Board of Aspocomp Group Plc submits the following proposals to the Annual General Meeting, planned to be held on April 29, 2026. The proposals will also be included in the Notice to the Annual General Meeting 2026 to be published at the later date.Number of Board membersThe Shareholder’s Nomination Board proposes to the Annual General Meeting that four members be elected to the B
About this update from Aspocomp Group Oyj
[{"type":"image","alt":"Aspocomp Group Plc","displaySize":"","headline":null,"caption":"Aspocomp Group Plc","className":"","disableSlideshowImg":false,"size":{"original":{"width":300,"height":97,"url":"https://media.zenfs.com/en/globenewswire.com/64cd43c19c761be578785c7876b1f403"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/ebDrLgH35X_lKLGaK9lekA--/YXBwaWQ9aGlnaGxhbmRlcjt3PTQyMDtoPTEzNjtjZj13ZWJw/https://media.zenfs.com/en/globenewswire.com/64cd43c19c761be578785c7876b1f403","width":300,"height":97}},"lazy":false},{"type":"text","content":"Aspocomp Group Plc, Stock Exchange Release, January 28, 2026, at 7:10 p.m. (Finnish time)The Shareholders’ Nomination Board of Aspocomp Group Plc submits the following proposals to the Annual General Meeting, planned to be held on April 29, 2026. The proposals will also be included in the Notice to the Annual General Meeting 2026 to be published at the later date.Number of Board membersThe Shareholder’s Nomination Board proposes to the Annual General Meeting that four members be elected to the Board of Directors.Members of the Board of DirectorsThe Shareholder’s Nomination Board proposes to the Annual General Meeting that the current members of the Board of Directors Ms. Jenni Enroth, Ms. Kaisa Kokkonen, Mr. Anssi Korhonen and Mr. Ville Vuori be re-elected as members to the Board of Directors. In accordance with the Articles of Association of the company, the term of office of the members of the Board of Directors ends at the closing of the next Annual General Meeting following the election.The said director nominees have given their consent to the election. The proposed current members of the Board of Directors are presented on Aspocomp’s website at www.aspocomp.com.The Nomination Board has assessed the director nominees’ independence against the independence criteria of the Finnish Corporate Governance Code. According to the evaluation carried out by the Nomination Board, all director nominees are independent of the company’s significant shareholders. The Nomination Board has also assessed that all nominees are independent of the company.Board remunerationShareholder’s Nomination Board proposes to the Annual General Meeting that the remuneration of the Board of Directors be increased and paid as follows: EUR 35,000 for the chairman of the Board of Directors, EUR 25,000 for the vice chairman, and EUR 20,000 for ...