Fortum Shareholders' Nomination Board 2023
FORTUM CORPORATION STOCK EXCHANGE RELEASE 1 SEPTEMBER 2023 AT 15:30 EEST
Release category: Other information disclosed according to the rules of the Exchange
The following members have been appointed to Fortum Shareholders' Nomination Board:
- Ms. Minna Pajumaa, Senior Ministerial Adviser, Financial Affairs, Prime Minister’s Office, Ownership Steering Department (Chair),
- Mr. Jouko Pölönen, President and CEO, Ilmarinen Mutual Pension Insurance Company,
- Mr. Risto Murto, President and CEO, Varma Mutual Pension Insurance Company, and
- Mr. Mikael Silvennoinen, Chair of Fortum Board of Directors.
Each year, four members are appointed to Fortum Shareholders' Nomination Board. The company's three largest shareholders as of the first working day of September are each entitled to appoint one member. The Chair of Fortum’s Board of Directors will serve as the fourth member of the Nomination Board.
The Fortum Shareholders' Nomination Board prepares and presents to the Annual General Meeting the proposals on the remuneration, number and members of the Board of Directors. The now appointed Nomination Board will forward its proposals for the 2024 Annual General Meeting to the Board of Directors by 31 January 2024.
Fortum Corporation
Ingela Ulfves
Vice President, Investor Relations & Financial Communications
Additional information:
Nora Steiner-Forsberg, Executive Vice President, Legal, General Counsel, Fortum Corporation, tel. +358 50 4735010
Distribution:
Nasdaq Helsinki
Key media
www.fortum.com
