Business
Proposals of Harvia Plc’s Shareholders’ Nomination Board to the Annual General Meeting 2026
Harvia Plc, Stock Exchange Release, 30 January 2026 at 1.30 PM EET The Shareholders’ Nomination Board of Harvia Plc proposes the following to the Annual General Meeting planned to be held on 15 April 2026: Number of members of the Board of Directors The Nomination Board proposes that the number of members of the Board of Directors shall be seven. Proposal for members of the Board of Directors The Nomination Board proposes that the current members Catharina Stackelberg-Hammarén, Petri Castrén, An
About this update from Harvia Oyj
[{"type":"image","alt":"Harvia Oyj","displaySize":"","headline":null,"caption":"Harvia Oyj","className":"","disableSlideshowImg":false,"size":{"original":{"width":300,"height":299,"url":"https://media.zenfs.com/en/globenewswire.com/0b9771ec27c8e91c7b3db49b375c2ddf"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/EXQzWcIzpD0hsUVDGEn.mA--/YXBwaWQ9aGlnaGxhbmRlcjt3PTQyMDtoPTQxOTtjZj13ZWJw/https://media.zenfs.com/en/globenewswire.com/0b9771ec27c8e91c7b3db49b375c2ddf","width":300,"height":299}},"lazy":false},{"type":"text","content":"Harvia Plc, Stock Exchange Release, 30 January 2026 at 1.30 PM EET","length":66,"tagName":"p"},{"type":"text","content":"","length":0,"tagName":"p"},{"type":"text","content":"The Shareholders’ Nomination Board of Harvia Plc proposes the following to the Annual General Meeting planned to be held on 15 April 2026:","length":138,"tagName":"p"},{"type":"text","content":"Number of members of the Board of Directors","length":43,"tagName":"p"},{"type":"text","content":"The Nomination Board proposes that the number of members of the Board of Directors shall be seven.","length":98,"tagName":"p"},{"type":"text","content":"Proposal for members of the Board of Directors","length":46,"tagName":"p"},{"type":"text","content":"The Nomination Board proposes that the current members Catharina Stackelberg-Hammarén, Petri Castrén, Anders Holmén, Hille Korhonen, Markus Lengauer and Olli Liitola be re-elected to the Board of Directors for a term beginning at the close of the Annual General Meeting and ending at the close of the next Annual General Meeting.","length":329,"tagName":"p"},{"type":"text","content":"As stated in Harvia Plc’s stock exchange release on 17 November 2025, Heiner Olbrich has announced that he is not available for re-election for the next term of the Board of Directors. Harvia’s Nomination Board thanks Heiner Olbrich for his contribution to Harvia Plc Board.","length":274,"tagName":"p"},{"type":"text","content":"In addition, the Nomination Board proposes that Martin Richter be elected as a new member of the Board of Directors.","length":116,"tagName":"p"},{"type":"text","content":"Martin Richter, b. 1976, currently serves as Country Manager and CEO at Peloton Interactive. He has acted in various positions at Spotify, including as Marketing Director, Europe in 2016–2019 and as Head of Consumer Marketing in 2014–2016. Richter se...