Members of Asiakastieto Group Plc's Shareholders'

New Post Public Reply Private Reply Replies (0) Message Board
News Desk 2018
Members of Asiakastieto Group Plc's Shareholders' Nomination Board have been appointed

Asiakastieto Group Plc, stock exchange release 10 DECEMBER 2015, 9.00 A.m. EET

Members of Asiakastieto Group Plc's Shareholders' Nomination Board have been appointed

The Shareholders' Nomination Board was established in Asiakastieto Group by a shareholder's resolution in March 2015 to prepare proposals in relation to the election and remuneration of members of the Board of Directors to the next Annual General Meeting.

The Nomination Board consists of five members. Based on the Nomination Board's Charter, representatives of the three largest shareholders on 31 May 2015 are appointed to the Nomination Board. The Chairman of the company's Board of Directors and a person nominated by the Board of Directors are expert members of the Nomination Board. The appointed representative of a shareholder shall resign from the Nomination Board, if such shareholder transfers more than half of its shareholding and as a result thereof no longer is amongst the Company's ten largest shareholders. The Nomination Board shall appoint a new member to the Nomination Board in case the number of Nomination Board members decreases to less than three during the members' term of office.

AKT Holdings S.à r.l., Mandatum Life Insurance Company Limited and OP-Delta Sijoitusrahasto have appointed Roland Pezzutto, Patrick Lapveteläinen and Kalle Saariaho as members of the Nomination Board. Daniel Lopez-Cruz is a member of the Nomination Board as the Chairman of the Board of Directors and Bo Harald as a member appointed by the Board of Directors. 

After AKT Holdings S.à r.l. transferred its shareholding in Asiakastieto Group, the representative of AKT Holdings S.à r.l. has resigned from the Nomination Board in accordance with the Nomination Board's Charter. As the Nomination Board still consists of more than three members, no additional members are appointed to replace the vacated seat.

The Nomination Board elected Daniel Lopez-Cruz as the Chairman of the Nomination Board in its meeting on 9 December 2015.

The Nomination Board will give its proposal to the Board of Directors of the company by 31 January 2016.

For further information: Jukka Ruuska, CEO Asiakastieto Group Plc tel. +358 10 270 7111

Distribution: NASDAQ OMX Helsinki Ltd major media investors.asiakastieto.fi

HUG#1972442

Scroll down for more posts ▼

Top 10 Most Recent News Articles

Feeding Families Foundation Gains $121,500 for NYC Push

Updated Category News Views 5

Holy smokes, here comes some good news in the nonprofit corners! Feeding Families Foundation just got a hefty $121,500 boost from the Association of Contracting Plumbers of the City of New York Inc. This ain't just some pocket change; it's a full-fledged lifeline that helps them keep on delivering meals to parents who are practically living at their kid’s hospital...

Continue Reading
Inovonics Duress Card Enhances Safety for K-12 and Beyond

Updated Category News Views 7

A New Dawn for Safety in Schools and More It's about time we talk about something more substantial than just beefing up security cameras or tightening door locks. Real-world problems require nimble solutions, and that's where Status Solutions steps in with the Inovonics Duress Card. It's not just another gadget; it's a lightweight, wrist-mounted lifeline designed to say,...

Continue Reading
Paula's Choice Elevates Skincare Game with New Campaign

Updated Category News Views 6

Strategy Meets Skincare: Paula's Choice in the Spotlight Catch this: Paula's Choice just dropped a moisturizer, but it ain't just lotion. No, the Pro-Collagen Peptide Plumping Intensive Moisturizer is here with a punch. And they've got Hannah Waddingham, of 'Ted Lasso' fame, fronting a campaign that screams confidence. Now, that's a way to announce your move at the...

Continue Reading
RxWellness Hits Inc. 5000—Four Straight Wins Impress

Updated Category News Views 6

RxWellness Spine & Health Continues to Impress Well, not many companies can boast about snagging a spot on the Inc. 5000 list four years in a row, but here we are with RxWellness Spine & Health doing just that. Sitting pretty at No. 1,230 nationally—and that's no small feat—these folks are making waves in the healthcare industry. Securing the No. 135 spot in...

Continue Reading
Perk's U.S. Expansion: A Bold Move in Spend Control

Updated Category News Views 7

Perk Aims for U.S. Growth: Will It Pay Off? Amidst the cacophony of market chatter, Perk's announcement to bring its spend platform stateside is echoing louder than usual. This move is not just another step in its expansion but rather a leap considering the competition and market needs. In Europe, where they've already captured a chunk of the market with their Travel and...

Continue Reading
BMAP Expands: Bridging Borders in Legal Advocacy

Updated Category News Views 5

Breaking Down BMAP's Unique Approach Just when you thought you've seen it all, along comes LMU Loyola Law School swinging the doors wide open with their Binational Migrant Advocacy Project, or as we’re affectionately calling it, BMAP. It's a mouthful, sure, but ain't it something? This project isn't just another feather in academia's cap—it's a relentless counterpunch...

Continue Reading
Rosewood HK Tops Best Hotel List Again; Asia Shines

Updated Category News Views 3

Holding the Crown: Rosewood Hong Kong's Triumph When a single hotel keeps nabbing the top spot in the world's most prestigious rankings, it's worth taking a closer look. That's exactly what's happening with Rosewood Hong Kong, crowned the world's best once more in 2026—its second consecutive year at the pinnacle according to The 50 Best Hotels. Defining Luxury on a...

Continue Reading
TGI Fridays Unveils New 3 For All Menu Options

Updated Category News Views 8

Hedging Bets on New Dining Strategies Oh, the restaurant battlefield—where one day you're the toast of the town, and the next, you're hustling to keep those seats filled. TGI Fridays, a name as synonymous with casual eats as long as I’ve been in this game, is rolling the dice with a new offering dubbed '3 For All.' Doesn't sound like your average meal deal either....

Continue Reading
MasterBrand's 2027 Kitchen Trends: Embrace Warmth

Updated Category News Views 10

Wood Finishes and the Warm Embrace Alright folks, let's cut through the fluff and get to the heart of the matter: wood finishes are making a roaring comeback in 2027 kitchens. And it's not just some passing phase, we're talking a comprehensive shift toward warmer and more natural kitchen designs. MasterBrand, Inc. isn't just throwing darts at a board here. They surveyed a...

Continue Reading
Orthopedic Expert Highlighting Midwest Pain Access Gaps

Updated Category News Views 5

Over in the vast sprawl of rolling plains and prairie winds, folks in the Upper Midwest are grappling with an ironic reality. As technological advancements blaze trails, people suffering from vertebrogenic pain are finding themselves up against a wall of limited access to specialized care. We’ve got Dr. James T. Brunz, the man of the hour, one of only about 15 Intracept...

Continue Reading

Top 5 Most Recently Viewed Articles

Exploring the Leadership of Ford as a Dividend Powerhouse

Updated Category News Views 167

Ford Motor Company (NYSE: F) has been a staple name in the automotive sector, but it’s got some serious hurdles to jump over. The stock price took a 12% nosedive over the past year, and while that might raise eyebrows, it also sets the stage for potential dividend plays. The price-to-earnings ratio is sitting pretty low at 11—sounds tempting for those looking at...

Continue Reading
ChargePoint Partners with Colorado for Enhanced EV Charging Access

Updated Category News Views 133

ChargePoint Enhances EV Charging Across Major Highways ChargePoint, a leader in electric vehicle (EV) networked charging solutions, has teamed up with the Colorado Energy Office to establish six essential fast charging corridors throughout Colorado. This initiative has resulted in the deployment of 33 DC fast charging sites equipped with over 80 charging ports, making it...

Continue Reading
Voice Care Tips for Your Passionate Sports Cheering

Updated Category News Views 112

Voice Care Tips for Your Passionate Sports Cheering ASHA Shares Advice for Safe(r) Cheering During the NCAA Tournament As the NCAA Division 1 Basketball Tournament approaches, fans nationwide are preparing for the excitement of game day. Whether at home, in bars, restaurants, or packed stadiums, the atmosphere ignites with cheers, shouts, and excitement. While supporting...

Continue Reading
Ziebart Launches Charitable Initiative for Veterans Support

Updated Category News Views 157

Empowering Veterans Through Charitable Efforts In an inspiring display of community support, Ziebart, a leader in automotive aftercare, is launching its second annual "Month of Giving," focusing on veterans and their mental wellness. This charitable initiative emphasizes Ziebart's unwavering commitment to helping those who have served the nation. Mission 22 and Its...

Continue Reading
SenesTech Partners with Belize Raptor Center to Improve Pest Control

Updated Category News Views 129

SenesTech's Innovative Expansion in Pest Management SenesTech, Inc. (NASDAQ: SNES) has made significant strides in managing animal pest populations by expanding its distribution network for Evolve® Rat Birth Control. The company is excited to announce its partnership with the Belize Raptor Center, which will now serve as a key distributor for Evolve in Belize....

Continue Reading