TAALERI PLC STOCK EXCHANGE RELEASE 17 September 2019 AT 1:00 PM EET
Composition of Taaleri’s Shareholders’ Nomination Board
The composition of Taaleri Plc’s Shareholders’ Nomination Board is:
- Pertti Laine, Veikko Laine Oy’s Chairman of the Board of Directors, nominated by Veikko Laine Oy
- Peter Fagernäs, Oy Hermitage Ab’s Chairman of the Board of Directors, nominated by Oy Hermitage Ab
- Juhani Elomaa, Taaleri Plc’s Vice Chairman of the Board of Directors, nominated by Juhani Elomaa
At its meeting on 17 September 2019, the Shareholders’ Nomination Board elected Peter Fagernäs as its Chairman.
The General Meeting on 20 March 2019 decided to establish a permanent Shareholders’ Nomination Board that consists of representatives of the three largest shareholders as of the ownership situation on the last weekday in August of each year.
The Nomination Board’s main duties include preparing and presenting proposals covering the election and remuneration of the members of the company’s Board of Directors to an Annual General Meeting and, where needed, to an Extraordinary General Meeting as well as identifying successors to existing members of the Board.
Board of Directors
Chairman of the Board of Directors, Peter Fagernäs, tel. 358 50 523 5831
Taaleri in brief
Taaleri is a Finnish financial service company, whose parent company Taaleri Plc is listed on Nasdaq Helsinki's, Finland, main market. The Taaleri Group comprises three business areas: Wealth Management, Financing, and Energy. In addition, the Group makes investments from its own balance sheet.
At the end of June 2019, Taaleri had assets under management totalling EUR 6.6 billion and 5,300 wealth management customers. Taaleri Plc has some 4,300 shareholders. Taaleri’s operations are supervised by the Finnish Financial Supervisory Authority.
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