Atria Oyj : Composition of Atria Plc’s Nomination Board
September 07, 2021 at 02:12 am EDT
Share
Newsroom
Composition of Atria Plc's Nomination Board
7.9.2021 09:00
Atria Plc COMPANY ANNOUNCEMENT 7 September 2021 at 9 am
Composition of Atria Plc's Nomination Board
The following people were elected to Atria Plc's Nomination Board at the Annual General Meeting:
- Juho Anttikoski, Farmer, representative of Itikka Co-operative
- Jyrki Halonen, Farmer, representative of Lihakunta
- Kjell Göran-Paxal, Farmer, representative of Pohjanmaan Liha
- Timo Sallinen Director, Equities, representative of Varma Mutual Pension Insurance Company
- Seppo Paavola, Agrologist, Expert Member, Chairman of Atria Plc's Board of Directors
In its first meeting the Nomination Board will elect a Chairman from among its members. The Nomination Board prepares proposals to the next Annual General Meeting regarding the remuneration of the members of the Board of Directors and the Supervisory Board as well as the election of the members of the Board of Directors. The Nomination Board shall present its proposal to the Board of Directors by 1 February 2022.
Shareholders or their representatives who own Series KII shares as well as the largest holder of Series A shares who does not own Series KII shares, or a representative thereof, shall be elected to the Nomination Board in accordance with their ownership in early September preceding the next Annual General Meeting. If the largest owner of Series A shares does not wish to exercise his or her right to nominate a member, the right will be transferred to the next largest Series A shareholder as per the shareholder register. Itikka Co-operative, Lihakunta and Pohjanmaan Liha Co-operative are Series KII shareholders.
If a shareholder, who would have the obligation to notify the Company of certain changes in shareholding under the Finnish Securities Markets Act (flagging obligation), presents a written request directed to the Board of Directors of the Company by the end of August, the holdings of a corporation or a foundation controlled by the shareholder or the shareholder's holdings in several funds or registers will be combined when calculating the voting right. A holder of nominee-registered shares will be taken into account when determining the composition of the Nomination Board if the holder of nominee-registered shares presents a request concerning the issue directed to the Board of Directors of the Company by the end of the August preceding the Annual General Meeting.
Atria Plc
Juha Gröhn
CEO
DISTRIBUTION
www.atria.com
Major media
Nasdaq OMX Helsinki Ltd
Share
Attachments
Original document
Permalink
Disclaimer
Atria Oyj published this content on 07 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 September 2021 06:11:08 UTC.
Atria Oyj is a Finland-based company active within the food industry. The Companyâs operations are divided into four business areas: Atria Finland, which offers fresh and consumer-packed meat, convenience food, and poultry products, among others; Atria Scandinavia, which provides cold cuts, consumer-packed meat and delicatessen products, among others; Atria Russia, which offers fresh meat, cold cuts and convenience food, among others, as well as Atria Baltic, which provides such products, as fresh and consumer-packed meat, and others. The Company markets its products under such brands, as Atria, Forssan, Lithells, Sibylla, Woro and Lonneberga, among others. The Company has around 50 subsidiaries located in Finland, Denmark, Sweden, Poland, Norway, Russia, Estonia and Lithuania, as well as had three joint ventures active in Finland and 10 associates. In May 2014, it announced that Saarioinen Oy terminated the contract concerning meat packaging at the Jyvaskyla production plant.