Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

SSAB Board/Management Information 2021

Sep 23, 2021

2975_rns_2021-09-23_8b4f6fe4-0e1f-4dcc-a7a7-af8b3d17cff1.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

{# SEO P0-1: filing HTML is rendered server-side so Googlebot sees the full text without executing JS or following an iframe to a Disallow'd CDN path. The content has already been sanitized through filings.seo.sanitize_filing_html. #}

Annareetta Lumme-Timonen has requested her resignation as member of the Board – it is proposed that Maija Strandberg replaces her

In consequence of the recent ownership changes in SSAB in Finland, current member of the Board of Directors, Annareetta Lumme-Timonen, has requested her resignation at the upcoming extraordinary general meeting.

After having been informed of Annareetta Lumme-Timonen's request, SSAB's Nomination Committee has prepared the matter and decided to propose Maija Strandberg as the new member of the Board of Directors to replace Annareetta Lumme-Timonen. Maija Strandberg was born in 1969 and has an MSc (Economics) from Turku School of Economics, Finland. Since two years, she is Senior Financial Counsellor in the Government Ownership Steering Department at the Prime Minister's Office Finland. Her relevant employment history includes the positions of CFO at Uponor, and Vice President Finance at Valmet Metso Paper. She is currently on the boards of Finnair and Neova.

More information will be communicated in the notice to convene the extraordinary general meeting, which will be published shortly.

For further information, please contact:

Per Hillström, Head of Investor Relations, SSAB, tel +46 70 295 2912, [email protected]

SSAB is a Nordic and US-based steel company. SSAB offers value added products and services developed in close cooperation with its customers to create a stronger, lighter and more sustainable world. SSAB has employees in over 50 countries. SSAB has production facilities in Sweden, Finland and the US. SSAB is listed on Nasdaq Stockholm and has a secondary listing on Nasdaq Helsinki. www.ssab.com. Join us also on social media: Facebook, Instagram, LinkedIn, Twitter and YouTube.