Business

Composition of Lassila & Tikanoja Plc’s Nomination Board

Lassila & Tikanoja PlcStock exchange release29 January 2026 at 9.25 AM EET Composition of Lassila & Tikanoja Plc’s Nomination Board Lassila & Tikanoja Plc’s three largest shareholders, who are determined on the basis of the shareholder register held by Euroclear as per 14 January 2026 and who are shareholders acting according to the principles otherwise mentioned in the Charter, are entitled to appoint their representatives to the company’s Nomination Board. According to the Charter of the Nomin

articleLassila & Tikanoja PlcJanuary 29, 20262/company/lassila-and-tikanoja-plc/news/composition-of-lassila-and-tikanoja-plcs-nomination-board
Composition of Lassila & Tikanoja Plc’s Nomination Board

About this update from Lassila & Tikanoja Plc

[{"type":"image","alt":"Lassila & Tikanoja Plc","displaySize":"","headline":null,"caption":"Lassila & Tikanoja Plc","className":"","disableSlideshowImg":false,"size":{"original":{"width":300,"height":158,"url":"https://media.zenfs.com/en/globenewswire.com/4ad0098dd14203099603a56245ec859e"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/KCKiRWweR1KAimcWXh3BgQ--/YXBwaWQ9aGlnaGxhbmRlcjt3PTQyMDtoPTIyMTtjZj13ZWJw/https://media.zenfs.com/en/globenewswire.com/4ad0098dd14203099603a56245ec859e","width":300,"height":158}},"lazy":false},{"type":"text","content":"Lassila & Tikanoja PlcStock exchange release29 January 2026 at 9.25 AM EET","length":80,"tagName":"p"},{"type":"text","content":"Composition of Lassila & Tikanoja Plc’s Nomination Board","length":60,"tagName":"p"},{"type":"text","content":"Lassila & Tikanoja Plc’s three largest shareholders, who are determined on the basis of the shareholder register held by Euroclear as per 14 January 2026 and who are shareholders acting according to the principles otherwise mentioned in the Charter, are entitled to appoint their representatives to the company’s Nomination Board.","length":334,"tagName":"p"},{"type":"text","content":"According to the Charter of the Nomination Board, a group of shareholders may agree on the appointment of a joint representative to the Nomination Board. The following two groups of shareholders have agreed on the appointment of a joint representative: Evald and Hilda Nissi Foundation and Bergholm Heikki as the first group and Chemec Oy, CH-Polymers Oy, Maijala Eeva, Maijala Investment Oy, Maijala Juhani, Maijala Juuso, Maijala Miikka, Maijala Mikko, Maijala Roope and Maijala Tuula as the second group.","length":507,"tagName":"p"},{"type":"text","content":"Lassila & Tikanoja Plc’s three largest shareholders, who are entitled to appoint a representative to Lassila & Tikanoja Plc’s Shareholders’ Nomination Board in January 2026, are the above-mentioned two groups of shareholders and Nordea Funds Ltd (through 11 funds managed by it).","length":287,"tagName":"p"},{"type":"text","content":"The following persons have been appointed as their representatives in Lassila & Tikanoja’s Nomination Board:","length":112,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"Juhani Lassila – Chairman of the Board, Evald and Hilda Nissi Foundation, group of sha...

More updates from Lassila & Tikanoja Plc

Lassila & Tikanoja PlcNomination BoardLassila & TikanojashareholdersJuhani Lassilathe Nominationthe company’s Nomination BoardMaijala Investment Oy