The members of Shareholders’ Nomination Committee of Solwers Plc have been appointed

Solwers Plc, Company Release, October 1, 2024, at 11:15 EEST

The Shareholders’ Nomination Committee of Solwers Plc consists of representatives of the three largest shareholders, registered on September 2, 2024 as well as a board representative. 

The following representatives have been nominated to the Shareholders’ Nomination Committee of Solwers Plc:

• Leif Sebbas, Chairman of the Board, nominated by FME Consulting Oy
  (33,7% shares and votes)
• Dag Nyqvist, Managing Director, nominated by CEB Invest Oy
  (10.8% shares and votes)
• Erkka Kohonen, Senior Portfolio Manager, nominated by Varma Pension Insurance Company
  (4.3% shares and votes)
• John Lindahl, Member of the Board, nominated by Solwers Plc

The Nomination Committee prepares proposals regarding the election and remuneration of the members of the Board of Directors to the Annual General Meeting. The newly appointed Shareholders’ Nomination Committee submits its proposals to the Board of Directors no later than January 31, 2025.