eQ Plc: Shareholders' Nomination Committee Membership Update

Author: Thomas Cooper Updated: 07-01-2025 06:17 AM

Update on eQ Plc’s Shareholders’ Nomination Committee

eQ Plc, known for its strong governance and strategic decision-making, has outlined the composition of its Shareholders’ Nomination Committee, formed following a directive from its Annual General Meeting.

Membership Composition

As of the latest assessment, eQ Plc’s four largest shareholders have designated their representatives to the Nomination Committee. This structure ensures that the voices of major stakeholders are echoed in the company’s governance.

Designated Representatives

The members appointed to the committee are as follows:

Alexandre Labignette, the CEO of Fennogens Investments S.A.
Roger Lönnberg, the Director and Head of Family Office at Rettig Oy Ab.
Janne Larma, a Board Member from Chilla Capital S.A.
Antti Koskimies, another Member of the Board representing Teamet Oy.

Roles and Responsibilities of the Nomination Committee

The Nomination Committee plays a crucial role in shaping the future of eQ Plc. Its primary tasks include:

Preparing and presenting proposals concerning the number of Board members aligned with the Articles of Association.
Selecting candidates for the Board and proposing these candidates to the general meeting.
Determining remuneration for the Chair and members of the Board in accordance with the company’s established policies.
Identifying suitable successors for current Board members to ensure a smooth leadership transition.

Governance and Strategic Direction

Through these responsibilities, the Nomination Committee not only upholds the integrity of the governance process but also actively contributes to the strategic direction of eQ Plc. This structured approach signals to investors and stakeholders that eQ Plc is committed to high standards of corporate governance.

Learn More About eQ Plc

eQ Plc operates as an innovative leader in Finland’s asset management and corporate finance sectors. The company's robust portfolio includes asset management services tailored for both institutional clients and individual investors. Currently, eQ Asset Management oversees assets totaling approximately EUR 13.6 billion, reflecting the firm’s expertise in private equity and real estate asset management.

Connecting with Our Services

Additionally, Advium Corporate Finance, a subsidiary of the eQ Group, specializes in merger and acquisition services, real estate transactions, and equity capital market activities, ensuring a comprehensive service offering that addresses diverse client needs.

For further details about eQ Plc and its multifaceted services, please reach out to:

Juha Surve, Group General Counsel, tel. +358 9 6817 8733.

Frequently Asked Questions

What is the role of the Shareholders’ Nomination Committee?

The committee prepares proposals for the Board composition and remuneration, ensuring stakeholder interests are represented.

Who are the current members of the Nomination Committee?

The committee includes representatives from Fennogens Investments, Rettig Oy, Chilla Capital, and Teamet Oy.

How often does the Nomination Committee meet?

The committee meets annually to discuss and prepare recommendations for governance practices.

What are the benefits of having a diverse Nomination Committee?

Diversity among members ensures a greater range of perspectives, leading to more balanced decision-making.

How can I find more information about eQ Plc's services?

For more information, visit eQ Plc’s official website for insights into their asset management and corporate finance offerings.

About The Author

Hello, I'm Thomas Cooper, a financial expert and writer passionate about helping people understand and navigate the financial world. Having a solid financial background and a lot of experience, my area of expertise is simplifying difficult financial ideas into useful, understandable guidance. My goal with my writings and blog entries is to provide you the information and resources you need to make wise financial choices.

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