Aspocomp Group Plc Announces New Members for Nomination Board
Aspocomp Group Plc Announces New Nomination Board Members
Aspocomp Group Plc has recently appointed new members to its Shareholders’ Nomination Board, ensuring strong representation from its major stakeholders. This involves recognizing influential players in the company’s shareholding, particularly those contributing significantly to its growth and direction.
Members of the Nomination Board
The current Shareholders’ Nomination Board has welcomed notable figures:
- Päivi Marttila, who represents Etola Group and is appointed by Erkki Etola.
- Kyösti Kakkonen, appointed by Joensuun Kauppa ja Kone Oy.
- Mikko Montonen, recognized as Aspocomp’s third largest shareholder.
This board is crucial for Aspocomp as it consists of three members, each linked to the company’s largest shareholders. Alongside them, the Chairman of the Board of Directors acts as an expert member, bringing valuable insights into the board's operations.
Responsibilities of the Nomination Board
The primary responsibility of Aspocomp’s Shareholders’ Nomination Board is to prepare comprehensive proposals for the Annual General Meeting, outlining critical decisions regarding the Board of Directors. This includes recommendations related to the number of members and their remuneration, ensuring that the governing body is well-equipped to lead the company effectively. The board is also responsible for suggesting compositions for the Board of Directors, refining its structure to meet corporate needs.
Annual Assessment of Shareholders
The three largest shareholders are identified based on data registered in the company’s shareholders’ register. This assessment is conducted annually on the first business day of September, ensuring that the Nomination Board reflects the most current shareholder landscape.
About Aspocomp Group Plc
Aspocomp Group Plc specializes in printed circuit board (PCB) technology, providing critical components for electrical interconnection and assembly in electronic devices. Their services extend across technology design, testing, and logistics, reinforcing the entire lifecycle of a product.
Commitment to Quality and Innovation
With a production facility in Oulu, a major technology hub in Finland, Aspocomp leverages its own manufacturing capabilities along with an extensive international partner network. This synergy ensures cost-effectiveness and reliability in deliveries, which is essential for their operations.
Customer Base and Global Reach
Aspocomp’s clientele spans various sectors, including telecommunication systems, automotive and industrial electronics, as well as testing technologies for semiconductor components. These diverse markets contribute to a robust export-centric business model, with most net sales generated through international channels.
Contact Information
For further inquiries regarding the company’s operations or the recent board appointments, please reach out to Manu Skyttä, President and CEO, via phone at +358 20 775 6860 or by email at manu.skytta(at)aspocomp.com.
Frequently Asked Questions
What is the role of the Shareholders’ Nomination Board?
The Nomination Board prepares proposals regarding the composition and remuneration of the Board of Directors for shareholder meetings.
Who are the new members of the Nomination Board?
The new members include Päivi Marttila, Kyösti Kakkonen, and Mikko Montonen, representing major shareholders.
How are the largest shareholders determined?
The largest shareholders are identified annually based on the company's registered ownership information on the first business day of September.
What services does Aspocomp provide?
Aspocomp delivers PCB technology design, testing, logistics services, and manufacturing to key electronics industries.
Where is Aspocomp Group Plc located?
The company is headquartered in Espoo, Finland, with its manufacturing plant situated in Oulu.
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