Servizi
Composition of the shareholders' nomination board of Harvia Plc
Harvia Plc's shareholders' nomination board prepares proposals concerning the election and remuneration of the Board Members as well as the remuneration of the members of the various Board committees that will be submitted to future Annual General Meetings and to any Extraordinary General Meetings where necessary.
The shareholders' nomination board will be comprised of representatives appointed by the company's four largest shareholders. Each year, those four shareholders that hold the largest share of the votes conferred by all shares in the company on the first working day of the September preceding the applicable Annual General Meeting pursuant to the shareholders' register maintained by Euroclear Finland Ltd will be entitled to appoint members that represent the shareholders.
If a shareholder does not wish to exercise its right of appointment, the right will be transferred to the next largest shareholder that would otherwise not have the right of appointment.
The following members have been appointed to Harvia Plc's shareholders nomination board:
In addition, Heiner Olbrich, the Chairman of the Board of Directors of Harvia, serves as an expert in the Nomination Board without being a member.
The now appointed Nomination Board will forward its proposals for the 2025 Annual General Meeting to the Board of Directors by 31 January 2025.
Heiner Olbrich, Chairman of the Board of Directors, tel. +49 17 1339 1191
Ari Vesterinen, CFO, tel. +358 40 505 0440
2321 Rosecrans Avenue. Suite 2200
90245 El Segundo Stati Uniti