Hkfoods Oyj Class A — HKScan — Shareholder Meeting (March 2024)

4 slides from Hkfoods Oyj Class A's shareholder meeting presentation, Mar 27, 2024

Slide 1: New members proposed for HKScan's Board of Directors
New members proposed for HKScan’s Board of Directors 27.3.2024
Slide 2: Niclas Diesen
Niclas Diesen Education: M.Sc. (Econ.) Year of Birth: 1980 Nationality: Finnish K. Hartwall Invest Oy Ab, CEO 06/2015- (Investment Director 2012-2015) Relevant positions of trust: K. Hartwall Oy Ab, Member of the Board 06/2023- Augment Group Oy, Chairman of the Board 2020- (Member of the Board 2019-
Slide 3: Lauri Sipponen
Lauri Sipponen Education: M.Sc (Econ.), Gross- und Aussenhandelskaufmann Year of birth: 1969 Nationality: Finnish Relevant positions of trust: Raisio Oyj, Member of the Board 2023- Deutsch-Finnische Handelskammer, Member of the Board 2021 - Wulff-Yhtiöt Oyj, Member of the Board 2020- CAP-Group Oy, C
Slide 4: Sami Yski
Sami Yski Education: Engineer, car technology Yaer of Birth: 1971 Nationality: Finnish Relevant positions of trust: Sataservice Yhtymä, Satu Invest Oy, Chairman of the Board 2003- Sataservice food Oy, Sataservice, Sataservice food, Rauman sähkökone huolto Chairman of the Board 2006 -2014 Sata-Henkil