Business
Proposals by Hiab's Shareholders’ Nomination Board to the Annual General Meeting 2026
HIAB CORPORATION, STOCK EXCHANGE RELEASE, 19 DECEMBER 2025 AT 12:00 PM (EET) Proposals by Hiab's Shareholders’ Nomination Board to the Annual General Meeting 2026 Number of members of the Board of Directors The Shareholders' Nomination Board (“Nomination Board”) of Hiab Corporation (“Hiab” or “the Company”) proposes to the Annual General Meeting to be held on 24 March 2026, that the number of members of the Board of Directors is confirmed as seven (7). Composition of the Board of Directors The N
About this update from Hiab Oyj Class B
[{"type":"image","alt":"Hiab Corporation","displaySize":"","headline":null,"caption":"Hiab Corporation","className":"","disableSlideshowImg":false,"size":{"original":{"width":300,"height":99,"url":"https://media.zenfs.com/en/globenewswire.com/b90f384a5ea4ed6ac0affa9b83e34392"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/gIoE19S9xHhtjsEgQu3B3g--/YXBwaWQ9aGlnaGxhbmRlcjt3PTQyMDtoPTEzOTtjZj13ZWJw/https://media.zenfs.com/en/globenewswire.com/b90f384a5ea4ed6ac0affa9b83e34392","width":300,"height":99}},"lazy":false},{"type":"text","content":"HIAB CORPORATION, STOCK EXCHANGE RELEASE, 19 DECEMBER 2025 AT 12:00 PM (EET)","length":76,"tagName":"p"},{"type":"text","content":"Proposals by Hiab's Shareholders’ Nomination Board to the Annual General Meeting 2026","length":89,"tagName":"p"},{"type":"text","content":"Number of members of the Board of Directors","length":43,"tagName":"p"},{"type":"text","content":"The Shareholders' Nomination Board (“Nomination Board”) of Hiab Corporation (“Hiab” or “the Company”) proposes to the Annual General Meeting to be held on 24 March 2026, that the number of members of the Board of Directors is confirmed as seven (7).","length":253,"tagName":"p"},{"type":"text","content":"Composition of the Board of Directors","length":37,"tagName":"p"},{"type":"text","content":"The Nomination Board proposes that the current members Eric Alström, Raija-Leena Hankonen-Nybom, Casimir Lindholm, Jukka Moisio, Tuija Pohjolainen-Hiltunen, Ritva Sotamaa and Luca Sra would be re-elected. Ilkka Herlin has informed that he is not available for re-election. Jukka Moisio is proposed to be re-elected as the Chair of the Board of Directors and Casimir Lindholm re-elected as the Deputy Chair of the Board of Directors. The proposed members of the Board of Directors are presented on Hiab’s webpage: www.hiabgroup.com/governance.","length":547,"tagName":"p"},{"type":"text","content":"All the Board member candidates have given their consent to be elected. All candidates have been assessed to be independent of the Company’s significant shareholders. Furthermore, all of them, with the exception of Casimir Lindholm, the Company's former President and CEO, have been assessed to be independent of the Company.","length":329,"tagName":"p"},{"type":"text","content":"With regard to the selection procedure for the members of the Board of Directors, the ...