PKC Group Plc Company announcement 2 September 2016 10.00 am
PKC Group’s Shareholders’ Nomination Board composition
PKC Group’s Shareholders’ Nomination Board consists of the representatives of the three largest shareholders registered in the shareholders’ register of the company on September 1 and the Chairman of the Board of Directors as an expert member. The Nomination Board has been established to annually prepare proposals for the Annual General Meeting concerning the election and remuneration of the members of the Board of Directors.
On September 1, 2016 the three largest shareholders of PKC Group were Ilmarinen Mutual Pension Insurance Company, Lannebo Fonder AB and Nordea Funds Oy. They have appointed the following representatives to the Nomination Board:
- Mikko Mursula, Chief Investment Officer at Ilmarinen Mutual Pension Insurance Company
- Claes Murander, Fund Manager at Lannebo Fonder
- Ted Roberts, Head of Finnish Equities at Nordea Funds
In addition, the Chairman of the PKC Group’s Board of Directors Matti Ruotsala serves as an expert member in the Nomination Board.
The Nomination Board will submit its proposals to PKC Group’s Board of Directors on January 31, 2017 at the latest. The proposals will be published as a part of the notice to the Annual General Meeting.
PKC Group Plc
Matti Ruotsala
Chairman of the Board of Directors
For additional information, contact:
Matti Ruotsala, Chairman of the Board of Directors, PKC Group Plc, contact Sinikka Ravander, Tel. +358 40 1209 277, sinikka.ravander@pkcgroup.com
Distribution
Nasdaq Helsinki
Main media
www.pkcgroup.com
PKC Group is a global partner, designing, manufacturing and integrating electrical distribution systems, electronics and related architecture components for the commercial vehicle industry, rolling stock manufacturers and other selected segments. The Group has production facilities in Brazil, China, Estonia, Finland, Germany, Lithuania, Mexico, Poland, Russia, Serbia and the USA. The Group's revenue from continuing operations in 2015 totalled EUR 847 million. PKC Group Plc is listed on Nasdaq Helsinki.