GlobeNewswire by notified

Aspo’s Shareholders’ Nomination Board’s proposals to the Annual Shareholders' meeting 2024


Aspo Plc
Stock Exchange Release
November 14, 2023 at 11:00 a.m.

Aspo’s Shareholders’ Nomination Board’s proposals to the Annual Shareholders' meeting 2024

The Shareholders’ Nomination Board of Aspo Plc proposes to the Annual Shareholders' Meeting to be held on April 12, 2024, that the Board of Directors will have seven members.

Members of the Board of Directors

The Nomination Board proposes that Patricia Allam, Tapio Kolunsarka, Mikael Laine, Kaarina Ståhlberg, Tatu Vehmas and Heikki Westerlund, all current members of the company's Board of Directors, be re-elected as members of the Board, and Annika Ekman be elected as a new member of the Board for the term starting at the end of the Annual Shareholders' Meeting 2024.

Since 2016, Annika Ekman (M.Sc. Econ.) has been employed by Ilmarinen Mutual Pension Insurance Company as their shareholder director, her area of responsibility being the company's stock investments. Previously she has worked in several portfolio management positions at Ilmarinen, and as a business analyst at Nordea in 2002-2004. Ekman is also a member of the Board of Directors at Cinia Oy and she serves as a member of Orion Oyj's Nomination Committee and several Finnish listed companies' Nomination Boards.

Consent to the position has been obtained from all the above-mentioned candidates for the Board. The Board elects a Chairman and a Vice Chairman from among its members. The proposed persons have informed the company that if they are elected, they will elect Heikki Westerlund as Chairman of the Board, and Mikael Laine as the Vice Chairman of the Board.

The Nomination Board wishes to thank Aspo’s long-term Board member and Human Resources and Remuneration Committee member Salla Pöyry for her excellent and successful work as she steps down from the Board after the current term.

Remuneration to the members of the Board

The Nomination Board proposes that the monthly fees of the board members remain unchanged:

- EUR 3,000 per month for members of the Board of Directors
- EUR 4,400 per month, for the Vice Chairman
- EUR 6,000 per month, for the Chairman

The Nomination Board proposes that the meeting fees paid to members of the Committees are EUR 800 per meeting and the meeting fee of the Chairmen of the Committees EUR 1,200 per meeting. If the Chairman of the Committee is also the Chairman or the Vice Chairman of the Board of Directors, the Nomination Board proposes that the fee paid to the Chairman of the Committee is the same as that paid to members of the Committee. Board members having a full-time position in an Aspo Group company are not paid a fee.

Members of the Nomination Board

The Nomination Board of Aspo Plc’s shareholders consists of the representatives of the four largest shareholders. The following representatives of the largest shareholders were members of the Nomination Board which prepared proposals for the Annual Shareholders' Meeting 2024: Roberto Lencioni, Chairman (Vehmas family, including AEV Capital Holding Oy); Gustav Nyberg (Nyberg family, including Oy Havsudden Ab); Pekka Pajamo, (Varma Mutual Pension Insurance Company); and Annika Ekman (Ilmarinen Mutual Pension Insurance Company). In addition, Heikki Westerlund, Chairman of Aspo Board of Directors, has acted as an expert member of the Nomination Board.

Annika Ekman has abstained herself from the preparation and decision-making of the proposals for the 2024 Annual General Meeting and announced that she has resigned from being a member of the Nomination Board on November 13, 2023.

The Nomination Board will not elect a new member to replace the resigned member during this term because the minimum number of members according to the rules of procedure is met.

Aspo Plc

Rolf Jansson

Further information, please contact:
Roberto Lencioni, Chairman of the Nomination Board, tel. +358 30 600 3423,

Nasdaq Helsinki
Key Media

Aspo creates value by owning and developing business operations sustainably and in the long term. Our companies aim to be market leaders in their sectors. They are responsible for their own operations, customer relationships and the development of these aiming to be forerunners in sustainability. Aspo supports its businesses profitability and growth with the right capabilities. Aspo Group has businesses in 18 different countries, and it employs a total of approximately 800 professionals.


To view this piece of content from, please give your consent at the top of this page.
To view this piece of content from, please give your consent at the top of this page.

About GlobeNewswire by notified

GlobeNewswire by notified
GlobeNewswire by notified
One Liberty Plaza - 165 Broadway
NY 10006 New York

GlobeNewswire by notified is one of the world's largest newswire distribution networks, specializing in the delivery of corporate press releases financial disclosures and multimedia content to the media, investment community, individual investors and the general public.

Subscribe to releases from GlobeNewswire by notified

Subscribe to all the latest releases from GlobeNewswire by notified by registering your e-mail address below. You can unsubscribe at any time.

Latest releases from GlobeNewswire by notified

Fjárhagsáætlun Sveitarfélagsins Árborgar 2024 og þriggja ára áætlun 2025 – 202729.11.2023 19:50:00 CET | Press release

FjárhagsáætlunSveitarfélagsins Árborgar 2024 og þriggja ára áætlun 2025 – 2027 Fjárhagsáætlun Sveitarfélagsins Árborgar fyrir árið 2024 og þriggja ára áætlun fyrir tímabilið 2025 – 2027 var lögð fram í bæjarstjórn Árborgar til fyrri umræðu í dag. Gert er ráð fyrir að seinni umræða og afgreiðsla fjárhagsáætlunar í bæjarstjórn verði miðvikudaginn 13. desember 2024. Fjárhagsáætlun ársins 2024 gerir ráð fyrir að rekstrarniðurstaða A- og B- hluta verði jákvæð um 30 og EBITDA verði 3,09 Gert er ráð fyrir að í lok árs 2024 nemi eignir samtals 31,4 Gert er ráð fyrir að skuldaviðmið skv. reglugerð 502/2012 lækki niður í 144,0% árið 2024. Útkomuspá fyrir árið 2023 gerir ráð fyrir að skuldaviðmið verði 164,9%. Veltufé frá rekstri er áætlað 2,276 árið 2024, 2,697 ma kr. árið 2025, 2,105 ma kr. árið 2026 og 2,367 ma kr. árið 2027. Framlegðarhlutfall er áætlað 16,4% fyrir árið 2024 sem er hækkun um 9,5% frá útkomuspá fyrir árið 2023.Framlegðarhlutfall er áætlað 16,7% fy

Iveco Group N.V. publishes its 2024 Corporate Calendar29.11.2023 18:30:00 CET | Press release

Turin, 29th November 2023. Iveco Group N.V. (EXM: IVG) announces the following corporate calendar dates for 2024: DateEarnings releases9th FebruaryResults for 4th quarter and preliminary annual results 202310th MayResults for 1st quarter 202425th JulyResults for 2nd quarter and 1st half 20247th NovemberResults for 3rd quarter 2024 The Annual General Meeting for the approval of Iveco Group N.V.’s Financial Statements at 31st December 2023 is scheduled to take place in mid April 2024 (*). The 2024 corporate calendar is available on the corporate website: (*) In compliance with the requirements set forth by the lnstructions of the Regulation of Borsa Italiana S.p.A., please note that, should the Annual General Meeting resolve a dividend related to the 2023 financial year, the month planned for the dividend detachment (ex-date) would be April. This information is provided for the aforesaid regulatory provisions only and it cannot be interpreted in any way as a forecast


Publication on November 29, 2023 at 18:30 CET after market closing Regulated information EVS Broadcast Equipment S.A.: Euronext Brussels (EVS.BR), Bloomberg (EVS BB), Reuters (EVSB.BR) PUBLICATION OF A TRANSPARENCY NOTIFICATION (Article 14, first paragraph, of the Law of 2 May 2007 on disclosure of major holdings) On November 27, 2023, EVS Broadcast Equipment has received a transparency notification indicating that Otus Capital Management Limited now holds 4.99% of the voting rights of the company. Otus Capital Management Limited has therefore crossed down the threshold of 5%. The notification, dated November 27, 2023, contains the following information: Reason for the notification: acquisition or disposal of voting securities or voting rightsNotification by: A parent undertaking or a controlling personPersons subject to the notification requirement: Otus Capital Management Limited, 29 Queen Anne’s Gate, London SW1H 9BU, UK; Andrew GibbsTransaction date: November 24, 2023Threshold that

IDEX - Disclosure of large shareholding - 29 Nov 202329.11.2023 18:30:00 CET | Press release

Reference is made to the announcement by IDEX Biometrics ASA on 15 November 2023 regarding a private placement of shares, and the announcement by Sundt AS on 16 November 2023 regarding lending of shares. As a result of the re-delivery of shares, Sundt AS discloses the following information pursuant to Section 4-2 of the Norwegian Securities Trading Act and the Securities Trading Act Regulations: On 29 November 2023, following re-delivery of 45,000,000 shares in IDEX, Sundt AS’s holdings of shares increased from 61,512,922 shares to 106,512,922 which represents 7.6% of the share capital based on 1,396,621,040 shares in issue following the private placement. This notice was published by Erling Svela, Vice president of finance, on 29 November 2023 at 18:30 CET on behalf of IDEX Biometrics ASA.