Gofore Plc: Composition of Shareholders’ Nomination Board of Gofore Plc
14 September 2021 - 8:20PM
Gofore Plc: Composition of Shareholders’ Nomination Board of Gofore
Plc
GOFORE PLC STOCK EXCHANGE RELEASE 14 SEPTEMBER
2021 AT 13.20
Composition of Shareholders’ Nomination Board
of Gofore Plc The following members have been
appointed to Gofore Plc's Shareholders' Nomination Board:
- Timur Kärki, appointed by Timur Kärki
- Petteri Venola, appointed
by Petteri Venola
-
Mika Varjus, appointed by Mika Varjus
- Sami Somero, appointed by Gofore Plc’s Board of
Directors
The Annual General Meeting
of Gofore Plc established the Shareholders’
Nomination Board on 29 April 2020. The Nomination Board
has four members and three of those members are
representatives appointed by the three largest shareholders, and
one member is a board member appointed by
the company’s Board of Directors from amongst
themselves.
The representative of the largest shareholder,
i.e. the shareholder that holds the most shares and votes on the
first working day of September based on the company’s
shareholders’ register maintained by Euroclear Finland Ltd, will be
appointed as the Chair of the Nomination Board, unless the members
of the Nomination Board unanimously decide otherwise. In the event
that the representative of the largest shareholder also serves as
the Chair of the company’s Board of Directors, they cannot be
appointed as the Chair of the Nomination Board, but they can serve
as a member thereof as a representative of the said
shareholder. In this case, the members of the Nomination Board
elect the Chair of the Nomination Board from among themselves.The
term of office of the members of the Shareholders' Nomination
Board is valid until further notice, until the Annual General
Meeting otherwise decides, and ends after the
new Nomination Board has been appointed.The Nomination
Board is responsible for preparing proposals to upcoming
annual general meetings and, where necessary, to any extraordinary
general meetings concerning the election and remuneration of
the members of the Board of Directors and the remuneration of board
committee members. The now appointed Nomination Board will
forward its proposals for the 2022 Annual General Meeting to the
Board of Directors by 31 January 2022.Further
enquiries: Timur Kärki, Chair of the Board of
Directors, Gofore Plc tel. +358 40 828
5886 timur.karki@gofore.com
Gofore Plc is a digital transformation
consultancy with some 800 impact-driven employees across
Finland, Germany, Spain, and Estonia – top experts in our industry
who are our company’s heart, brain, and hands. We use our holistic
service offering – consulting, coding, design and verification – as
tools to incite positive change. We care for our people, our
customers, and the surrounding world. Our values guide our
business: Gofore is a great workplace that thrives on
customer success. In 2020, our net sales amounted to EUR 78
million. Gofore Plc’s share is listed on the Nasdaq
Helsinki Ltd. in
Finland. Get to know us better at www.gofore.com.
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