Mandatum plc: Change in the composition of Mandatum’s Shareholders’ Nomination Board

Mandatum Plc, Stock exchange release, 15 February 2024 at 12.40 pm EET

 

As announced in the flagging notification published by Mandatum plc on 15 February 2024, Solidium Oy has sold all its shares in Mandatum plc. In accordance with the Charter of Mandatum’s Shareholders’ Nomination Board, if a shareholder who has appointed a member to the Nomination Board ceases to own any shares in the company during the Nomination Board’s term of office, the member appointed by such shareholder must resign without the possibility of the Nomination Board deciding otherwise. Petter Söderström, Investment Director of Solidium Oy, has today on 15 February 2024 announced his resignation from his position as Chair of the Nomination Board.

The composition of Mandatum plc's Nomination Board is therefore as follows:

• Herman Korsgaard, Principal, Altor Equity Partners AS (appointed by Altor Invest 8 AS)
• Risto Murto, President and CEO, Varma Mutual Pension Insurance Company (appointed by Varma Mutual Pension Insurance Company)
• Patrick Lapveteläinen, Chair of the Board of Directors of Mandatum plc, acts, as an expert member, as the third member of the Nomination Board

The Nomination Board shall elect a new Chair from among its members and decide on any other measures related to the composition change at its next meeting.

 

Additional information

Investor enquiries:

Lotta Borgström
VP, Investor Relations
Tel. +358 50 022 1027
lotta.borgstrom(a)mandatum.fi

Media enquiries:
Niina Riihelä
SVP, Communications, brand and sustainability
Tel. +358 40 728 1548
niina.riihela(a)mandatum.fi  

 

Mandatum in brief 

 

Mandatum is a major financial services provider that combines expertise in wealth management and life insurance. Mandatum offers customers a wide array of services covering asset and wealth management, savings and investment, compensation and rewards, pension plans and personal risk insurance. Mandatum offers services to corporate customers, retail customers as well as institutional and wealth management customers.  At the center of Mandatum's success are highly skilled personnel, strong brand, and investment track record. mandatum.fi/en/group 

 

Distribution:

Nasdaq Helsinki
Financial Supervisory Authority
The principal media
www.mandatum.fi