Business
Proposals by the Nomination Board to the Annual General Meeting 2026 of Suominen
Suominen Corporation's stock exchange release on January 26, 2026 at 1.00 p.m. EET Proposal on the number of the members, on the composition, and on the Chair of the Board of Directors The Shareholders' Nomination Board of Suominen Corporation proposes to the Annual General Meeting 2026 that the number of Board members will be decreased from seven to six. The Nomination Board proposes to the Annual General Meeting that Andreas Ahlström, Gail Ciccione, Nina Linander, Maija Joutsenkoski and Laura
About this update from Suominen Oyj
[{"type":"image","alt":"Suominen Corporation","displaySize":"","headline":null,"caption":"Suominen Corporation","className":"","disableSlideshowImg":false,"size":{"original":{"width":300,"height":46,"url":"https://media.zenfs.com/en/globenewswire.com/296a7eef9dbbfea81511af76cbad82f5"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/bM843nxdWgh5HF485qGhSw--/YXBwaWQ9aGlnaGxhbmRlcjt3PTQyMDtoPTY0O2NmPXdlYnA-/https://media.zenfs.com/en/globenewswire.com/296a7eef9dbbfea81511af76cbad82f5","width":300,"height":46}},"lazy":false},{"type":"text","content":"Suominen Corporation's stock exchange release on January 26, 2026 at 1.00 p.m. EET","length":86,"tagName":"p"},{"type":"text","content":"Proposal on the number of the members, on the composition, and on the Chair of the Board of Directors","length":101,"tagName":"p"},{"type":"text","content":"The Shareholders' Nomination Board of Suominen Corporation proposes to the Annual General Meeting 2026 that the number of Board members will be decreased from seven to six.","length":176,"tagName":"p"},{"type":"text","content":"The Nomination Board proposes to the Annual General Meeting that Andreas Ahlström, Gail Ciccione, Nina Linander, Maija Joutsenkoski and Laura Remes would be re-elected as members of the Board of Directors and that Ville Vuori would be elected as a new member of the Board of Directors.","length":285,"tagName":"p"},{"type":"text","content":"Out of the current Board members, Björn Borgman, is not available as a candidate for the Board of Directors. Additionally, the current Chairman of the Board, Charles Héaulmé, has decided to step out from the Board of Directors due to his role as the President & CEO of the Company.","length":285,"tagName":"p"},{"type":"text","content":"Ville Vuori (b. 1973, B.Sc. (Mech. Eng.), eMBA, Finnish citizen) currently acts as the Chairman of the Boards of Incap Oyj and Aspocomp Oyj. Prior to that, he served as the CEO of Kemppi Oy and Incap Oyj. Ville Vuori’s CV is attached to this stock exchange release. The proposed current members of the Board of Directors are presented on the company website www.suominen.fi.","length":374,"tagName":"p"},{"type":"text","content":"All candidates have given their consent to the election. All candidates are independent of the company. The candidates are also independent of Suominen’s significant shareholders, with the exception...