Enedo Oyj — Board/Management Information 2019

Oct 7, 2019

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

Efore Plc    Stock Exchange Release   October 7, 2019   at 6.15 p.m.

The members of Efore Plc’s Shareholders’ Nomination Board have been appointedThe following persons have been appointed as members of Efore Plc’s Shareholders’ Nomination Board:

- Jussi Capital Oy: Jarkko Takanen

- the Rausanne group: Jarmo Malin

- Jaakko Heininen and related parties: Jaakko Heininen

In addition, Tuomo Lähdesmäki, Chairman of the Board of Efore Plc, is a member of the Nomination Board.

At the constitutive meeting of the Nomination Committee Jarkko Takanen was elected chairman.

The decision to establish the Nomination Committee was taken at the General Meeting of Shareholders in 2017. The Nomination Committee’s duties include preparing proposals related to the election and remuneration of the members of the Board of Directors for the next Annual General Meeting. More information on the Shareholders’ Nomination Committee and the Charter of the Shareholders’ Nomination Committee are available on the Efore website at https://www.efore.com/investors/corporate-governance/shareholders-nomination-board.

EFORE PLC

Vesa Leino

President and CEO

For further information please contact the Chairman of the Nomination Board, Jarkko Takanen, tel. +358 40 554 5500.

DISTRIBUTION

Nasdaq Helsinki Oy

Principal media

Efore Group

Efore is an international Group which develops and produces demanding power products. Efore's head office is based in Finland and its sales, marketing and R&D functions are located in Europe and China. The Group also has a sales and marketing unit in the United States. In the financial year ended on December 2018, consolidated net sales totalled EUR 52.4 million and the Group's personnel averaged 406. The parent company's share is quoted on the Nasdaq Helsinki Ltd. www.efore.com