ROBIT PLC STOCK EXCHANGE RELEASE 2 SEPTEMBER 2022 AT 1.00 P.M.
THE MEMBERS OF ROBIT PLC’S SHAREHOLDERS’ NOMINATION COMMITTEE HAVE BEEN APPOINTED
Robit Plc’s four largest registered shareholders (shareholder register maintained by Euroclear Finland Ltd as per 1 September 2022) have nominated the following representatives to the Shareholders’ Nomination Board:
Harri Sjöholm, Chairman of the Board, Five Alliance Oy
Timo Sallinen, Head of Listed Securities, Varma Mutual Pension Insurance Company
Jukka Vähäpesola, Head of Equities, Elo Mutual Pension Insurance Company
Markus Lindqvist; Director, Sustainability; Aktia Bank Plc
The Committee will choose a Chairman from among its members at its first meeting.
The Nomination Board prepares and presents to the Annual General Meeting, a proposal regarding the remuneration of the members of the Board of Directors, the proposal regarding the number of members and a proposal regarding who should be elected as a member of the Board of Directors. In addition, the committee prepares and presents for board approval the principles concerning the diversity of the Board of Directors.
The Shareholders' Nomination Board shall be established until further notice by the Annual General Meeting. The newly appointed Nomination Board submits its proposals to the Board of Directors no later than 31 January each year before the next Annual General Meeting.
Further information regarding the Nomination Committees duties can be found on the company’s website:
Harri Sjöholm, Chairman
+358 400 622 092
Nasdaq Helsinki Ltd
Robit is a strongly internationalized growth company servicing global customers and selling drilling consumables for applications in mining, construction and contracting, tunneling and well drilling. The company's offering is divided into two product and service ranges: Top Hammer and Down-the-Hole. Robit has 9 of its own sales and service points throughout the world as well as an active sales network in 100 countries. Robit’s manufacturing units are located in Finland, South Korea, Australia and the UK. Robit’s shares are listed on Nasdaq Helsinki Ltd. Further information is available at www.robitgroup.com.