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Proposal of the Shareholders’ Nomination Committee on the Composition and Remuneration of the Board of Directors of Oma Savings Bank Plc
OMA SAVINGS BANK PLC, STOCK EXCHANGE RELEASE 27 FEBRUARY 2026 AT 15.10 P.M, OTHER INFORMATION DISCLOSED UNDER STOCK EXCHANGE RULES Proposal of the Shareholders’ Nomination Committee on the Composition and Remuneration of the Board of Directors of Oma Savings Bank Plc The Shareholders’ Nomination Committee of Oma Savings Bank Plc (“OmaSp” or “the Company”) proposes to the 2026 Annual General Meeting the following: The Nomination Committee proposes that eight members be elected to the Company’s Bo
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[{"type":"image","alt":"Oma Säästöpankki Oyj","displaySize":"","headline":null,"caption":"Oma Säästöpankki Oyj","className":"","disableSlideshowImg":false,"size":{"original":{"width":300,"height":113,"url":"https://media.zenfs.com/en/globenewswire.com/d5e4ae2dae611a8ef714075b1c593901"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/4rRsWSSX6xYPFekEmzbJbA--/YXBwaWQ9aGlnaGxhbmRlcjt3PTQyMDtoPTE1ODtjZj13ZWJw/https://media.zenfs.com/en/globenewswire.com/d5e4ae2dae611a8ef714075b1c593901","width":300,"height":113}},"lazy":false},{"type":"text","content":"OMA SAVINGS BANK PLC, STOCK EXCHANGE RELEASE 27 FEBRUARY 2026 AT 15.10 P.M, OTHER INFORMATION DISCLOSED UNDER STOCK EXCHANGE RULES","length":130,"tagName":"p"},{"type":"text","content":"Proposal of the Shareholders’ Nomination Committee on the Composition and Remuneration of the Board of Directors of Oma Savings Bank Plc","length":136,"tagName":"p"},{"type":"text","content":"The Shareholders’ Nomination Committee of Oma Savings Bank Plc (“OmaSp” or “the Company”) proposes to the 2026 Annual General Meeting the following:","length":148,"tagName":"p"},{"type":"text","content":"The Nomination Committee proposes that eight members be elected to the Company’s Board of Directors. (There were seven members in 2025.)","length":136,"tagName":"p"},{"type":"text","content":"The Nomination Committee proposes that the current members of the Board – Juhana Brotherus, Irma Gillberg-Hjelt, Jaakko Ossa, Carl Pettersson, Kati Riikonen and Juha Volotinen – be re-elected. More detailed information on the current Board members proposed for re-election is available on the Company’s website at www.omasp.com.","length":338,"tagName":"p"},{"type":"text","content":"The Nomination Committee further proposes that Eeva Ahdekivi and Jens Jensen be elected as new members of OmaSp’s Board of Directors. The Financial Supervisory Authority has no comments on the proposals.","length":203,"tagName":"p"},{"type":"text","content":"It is proposed that all candidates be elected for a term beginning at the 2026 Annual General Meeting and ending at the close of the 2027 Annual General Meeting. All the individuals proposed have given their consent to the election. All individuals proposed are independent of the Company and of its significant shareholders at the time of their election.","length":355,"tagName":"p"},{"type":"te...