Members of Enento Group’s Shareholders’ Nomination Board have been appointed and Board’s proposal
ENENTO GROUP PLC, STOCK EXCHANGE RELEASE ON 22 DECEMBER 2020 AT 2.10 P.M. EET
Members of Enento Group’s Shareholders’ Nomination Board have been appointed and Board’s proposal
The Shareholders' Nomination Board of Enento Group Plc to prepares proposals in relation to the election and remuneration of members of the Board of Directors to the next Annual General Meeting.
Based on the Nomination Board’s Charter, representatives of the three largest shareholders as at the end of September are appointed to the Nomination Board.
The Chairman of the Company’s Board of Directors and a person nominated by the Board of Directors are expert members of the Nomination Board.
The three largest shareholders according to the share register as on 30 September 2020 were Sampo Plc, Nordea Bank Abp and Skandinaviska Enskilda Banken AB.
The companies appointed Petri Niemisvirta (Sampo Plc), Mats Torstendahl (Skandinaviska Enskilda Banken AB) and Hugo Preutz (Nordea Bank Abp) as members of the Nomination Board. Patrick Lapveteläinen is a member of the Nomination Board as the Chairman of the Board of Directors and Petri Carpén as a member appointed by the Board of Directors.
The Board elected Petri Niemisvirta as Chairman.
Proposal of the Nomination Board to the AGM in spring 2021
Asiakastieto Group Plc's Nomination Board proposes that the number of Board members be six (6).
The Board proposes that Petri Carpén, Martin Johansson, Tiina Kuusisto, Patrick Lapveteläinen and Minna Parhiala be reelected as members of the Board of Directors. The Board proposes Erik Forsberg to be elected as new members of the Board.
Petri Carpén (born in 1958) has been a Board member since 2014. He is Director of Nets Oy.
Erik Forsberg (born in 1971) is Chairman of the Board of Collectia A/S and Member of the Board in several other companies.
Martin Johansson (born in 1962, Swedish citizen) has been a Board member since 2018. He is Senior Advisor to CEO at Skandinaviska Enskilda Banken AB.
Tiina Kuusisto (born in 1968) has been a Board member since 2019. She is Director (Chief Customer Officer) in Kojamo Oyj.
Patrick Lapveteläinen (born in 1966) has been a Board member since 2016. He is Investment Director in Sampo Plc.
Minna Parhiala (born in 1967) has been a Board member since 2020. She is Director (Head of Business Area, Nordea Personal Banking) in Nordea Group.
The Board proposes that the remuneration payable to the Board of Directors Chairperson be 52 000 euros per year and to other Board members 36 750 euros per year. An attendance fee of 500 euros shall be paid per Board of Directors meeting.
The Board proposes that chairpersons of Board of Directors committees shall be paid an attendance fee of 500 euros and the committee members shall be paid an attendance fee of 400 euros per committee meeting.
The Board proposes that no remuneration will be paid to the Nomination Board members.
The Board proposes that reasonable travelling expenses for the attendance to the meetings shall be paid to members.
The Board proposes that this proposal for remuneration will become effective after the next Annual General Meeting.
The Board proposes that the Charter of the Shareholders Nomination Board point 2. will be amended to be as follows:
2. Composition and Election of the Nomination Board
The Nomination Board consists of four members, three of which represent the Company’s three largest shareholders who, on 30 September preceding the next Annual General Meeting, hold the largest number of votes calculated of all shares in the Company. The Chairperson of the Board of Directors shall, as expert member, be member of the Nomination Board.
The proposals of the Nomination Board will be included in the invitation to the Annual General Meeting.
ENENTO GROUP PLC
For further information:
Tel. +358 10 270 7111
Enento Group is a Nordic knowledge company powering society with intelligence since 1905. We collect and transform data into intelligence and knowledge used in interactions between people, businesses and societies. Our digital services, data and information empower companies and consumers in their daily digital decision processes, as well as financial processes and sales and marketing processes. Approximately 420 people are working for Enento Group in Finland, Norway, Sweden and Denmark. The Group’s net sales for 2019 was 146 MEUR. Enento Group is listed on Nasdaq Helsinki with the trading code ENENTO.
One Liberty Plaza - 165 Broadway
NY 10006 New York
GlobeNewswire 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
Subscribe to all the latest releases from GlobeNewswire by registering your e-mail address below. You can unsubscribe at any time.
Latest releases from GlobeNewswire
Klövern signs a contract for extension of a rental contract encompassing approximately 10,500 sq.m. in Kista27.1.2021 07:30:00 CET | Press release
Klövern has signed a contract for extension of a rental contract in the property Helgafjäll 3 in Kista. The contract encompasses approximately 10,500 sq.m. and has been extended by three years to 31 October 2024. This is in addition to the extension of two other rental contracts, encompassing approximately 42,100 sq.m. in Kista, which were announced in a separate press release on 22 December 2020. Klövern AB (publ) For additional information, please contact: Rutger Arnhult, CEO, +46 70 458 24 70, firstname.lastname@example.org Lars Norrby, IR, +46 76 777 38 00, email@example.com Klövern is a real estate company committed to working closely with customers to offer them attractive premises in growth regions. Klövern is listed on Nasdaq Stockholm. For further information, see www.klovern.se. Klövern AB (publ), Bredgränd 4, 111 30 Stockholm. Phone: +46 10 482 70 00. E-mail: firstname.lastname@example.org. This is a translation of the original Swedish language press release. In the event of discrepancies,
Klövern tecknar avtal om förlängning av ett hyresavtal avseende cirka 10 500 kvm i Kista27.1.2021 07:30:00 CET | Pressemelding
Klövern har tecknat avtal om förlängning av ett hyresavtal i fastigheten Helgafjäll 3 i Kista. Avtalet omfattar cirka 10 500 kvm och har förlängts med tre år till 31 oktober 2024. Detta är utöver de förlängningar av två andra hyresavtal, avseende cirka 42 100 kvm i Kista, som publicerades i ett separat pressmeddelande den 22 december 2020. Klövern AB (publ) För ytterligare information, vänligen kontakta: Rutger Arnhult, VD, 070-458 24 70, email@example.com Lars Norrby, IR, 076-777 38 00, firstname.lastname@example.org Klövern är ett fastighetsbolag som med närhet och engagemang erbjuder attraktiva lokaler i tillväxtregioner. Klövern är noterat på Nasdaq Stockholm. Ytterligare information finns på www.klovern.se. Klövern AB (publ), Bredgränd 4, 111 30 Stockholm. Tel: 010-482 70 00, E-post: email@example.com. Detta pressmeddelande har offentliggjorts på svenska och engelska. Vid en eventuell avvikelse mellan språkversionerna ska den svenskspråkiga versionen ha företräde. Bilaga 210127 Klöv
Arcadis reports transactions under its current share buyback program27.1.2021 07:00:00 CET | Press release
27 January 2021 – Arcadis (EURONEXT: ARCAD), the leading global Design & Consultancy organization for natural and built assets, has repurchased 68,770 of its own shares in the period from 20 January 2021 up to and including 26 January 2021 at an average price of €28.72. The consideration of this repurchase was €2.0 million. The repurchase is in accordance with the share buyback program to cover obligations from employee incentive plans, as announced on 30 December 2020. The total number of shares repurchased under this program to date is 339,368 shares for a total consideration of €9.9 million. For more detailed information see: https://www.arcadis.com/en/global/investors/share-information/share-buyback-program/ -End - For further information please contact: Arcadis Investor Relations Jurgen Pullens Mobile: +31 6 51599483 E-mail: firstname.lastname@example.org About Arcadis Arcadis is a leading global Design & Consultancy organization for natural and built assets. Applying our deep market
LeddarTech Announces Significant Growth in Customer Engagements, Partnerships, and Investment in 202027.1.2021 06:12:00 CET | Press release
QUEBEC CITY, Jan. 27, 2021 (GLOBE NEWSWIRE) -- LeddarTech®, a global leader in Level 1-5 ADAS and AD sensing technology, announces notable and significant growth in 2020. Despite the pandemic, LeddarTech, a pioneer in automotive sensing technology, boosted growth in investment, units sold, ecosystem partnerships, strategic customer engagements, and acquisitions in 2020. In November of 2020, LeddarTech was recognized by Tracxn in a category of only six Canadian corporations as a Unicorn, defined by Tracxn as one with a valuation exceeding the billion, and even the multi-billion-dollar mark in some cases, representing the elite of the Canada Tech start-up sector. Major 2020 Achievements: Reached over $350 million of investments from industry leaders.Contracted six Tier-1 and OEM customers to develop LiDAR measurement software, sensor fusion, and perception technology to enable ADAS and autonomous driving applications with a lifetime value over US$1.5 billion, supporting a growing opportu
Ooredoo Algeria deploys Nokia’s cloud-native core software to prepare for the future27.1.2021 03:00:00 CET | Press release
Press Release Ooredoo Algeria deploys Nokia’s cloud-native core software to prepare for the future ·Rollout to transform Ooredoo Algeria’s mobile network customer experience with better capacity and reliability, and enhanced product innovation and services 27 January 2021 Espoo, Finland – Ooredoo Algeria has deployed Nokia’s cloud-native Core software to cost effectively strengthen its network performance and reliability, and to strategically position itself for the future and the launch of new services to meet customer needs. This deployment will further improve the digital ecosystem of the country. By modernizing its core to a more efficient, cloud-based network, with near-zero-touch automation capabilities and high-level operational efficiencies, Ooredoo Algeria can meet rising customer demand for much greater bandwidth capacity and service quality. The deployment follows Nokia’s support to help Ooredoo Algeria deploy North Africa’s first cloud mobile gateway and facilitate the comp
Telefónica Germany selects Opanga Networks Inc for RAN Optimization27.1.2021 00:25:28 CET | Press release
MUNICH, Germany, Jan. 26, 2021 (GLOBE NEWSWIRE) -- Telefónica Germany GmbH & Co. OHG announced that it has selected Seattle based Opanga Networks, Inc as its RAN Optimization partner in Germany. “Mobile Network performance is under intensifying strain from the continual growth in data traffic,” said Jochen Bockfeld, Director Core & Network Services at Telefónica Germany. “RAN Optimization software, that can be deployed rapidly in the mobile core, is mission critical to our being able to provide the best-in-class mobile experience for our customers.” Opanga’s highly innovative software solutions are founded on advanced machine learning techniques that provide immediate benefit to mobile network customer experience. When Opanga’s software is deployed, the network runs much faster to sustain the best possible user experience. “We are very proud to call Telefónica Germany our customer,” said Ben Hadorn, Head of European Operations for Opanga Networks. “Telefónica Germany is a flagship oper
ClearPoint Neuro, Inc. Announces Expansion of Pre-Clinical and Translational Development Team to Support Gene and Stem Cell Therapy Partners26.1.2021 22:05:00 CET | Press release
IRVINE, Calif., Jan. 26, 2021 (GLOBE NEWSWIRE) -- ClearPoint Neuro, Inc. (Nasdaq: CLPT), a global therapy-enabling platform company providing navigation and delivery to the brain, today announced that Ernesto Salegio, PhD will join the Company as Vice President, Segment Leader Translational and Pre-Clinical Research as part of ClearPoint’s Biologics and Drug Delivery team on March 1, 2021. Dr. Salegio brings over 19 years of experience in translational neuroscience with direct pre-clinical central nervous system (CNS) expertise in the delivery of therapeutics to the brain and spinal cord, including over 16 years of gene therapy experience working with adeno-associated viral vectors (AAV). ClearPoint Neuro’s Biologics and Drug Delivery team was established in 2020 to provide turn-key medical device innovation, therapy delivery development and clinical services customized for both pharmaceutical and academic partners working on gene and stem cell therapies to the brain. This team also of