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Oriola Oyj

Board/Management Information Jun 3, 2025

3278_rns_2025-06-03_fbbed408-2727-494a-99a7-f4893631438e.html

Board/Management Information

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Composition of Oriola Corporation's Shareholders' Nomination Board

Composition of Oriola Corporation's Shareholders' Nomination Board

Oriola Corporation Stock Exchange Release 3 June 2025 at 2.30 p.m. EEST

Composition of Oriola Corporation's Shareholders' Nomination Board

The largest shareholders of Oriola Corporation have in accordance with the rules
of procedure of the Shareholders' Nomination Board confirmed that the Nomination
Board is composed of five members and appointed the following persons members of
the Nomination Board:
Annika Ekman
Peter Immonen
Jari Paloniemi
Pekka Pajamo
Jukka Ylppö

Pekka Pajamo was elected chairman of the Nomination Board.

Heikki Westerlund, Chairman of the Board of Directors of Oriola, will
participate in the work of the Nomination Board as an invited expert.

The Nomination Board is a corporate body of Oriola Corporation's shareholders
and responsible for preparing proposals on the appointment and remuneration of
the members of the Board of Directors and submitting them to the Annual General
Meeting. The Nomination Board must submit its proposals to the Board of
Directors no later than on the first day of February preceding the Annual
General Meeting.

Oriola Corporation

For additional information, please contact:

Petter Sandström
General Counsel, secretary to the Board of Directors
Tel. +358 50 429 5761
Email: [email protected]

Distribution
Nasdaq Helsinki Ltd.
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