Technopolis’ Composition of Nomination Board

New Post Public Reply Private Reply Replies (0) Message Board
News Desk 2018
Technopolis’ Composition of Nomination Board

TECHNOPOLIS PLC      STOCK EXCHANGE RELEASE     September 2, 2016 at 10:00 a.m. Technopolis’ Composition of Nomination Board The Annual General Meeting of Technopolis Plc on March 27, 2013, decided to form a Nomination Board to prepare proposals concerning the election and remuneration of the members of the Board of Directors to the General Meetings. The Nomination Board is established for an indefinite period. The Nomination Board consist of three members nominated by the shareholders of the company. In addition, the Chairman of the Board of Directors of the company participates in the work of the Nomination Board as an expert. The right to nominate members shall be vested with the three shareholders of the company having the largest share of the votes represented by all the shares in the company annually on September 1 based on the company’s shareholders' register held by Euroclear Finland Ltd. However, if a shareholder who has distributed his/her holdings e.g. into several funds and has an obligation under the Finnish Securities Markets Act to take these holdings into account when disclosing changes in his/her share of ownership makes a written request to such effect to the Chairman of the Board of Directors no later than on August 31, such shareholder’s holdings in several funds or registers will be combined when calculating the share of votes which determines the nomination right. Should a shareholder not wish to exercise his/her nomination right, the right shall be transferred to the next largest shareholder who otherwise would not be entitled to nominate a member. The Nomination Board shall elect a Chairman from among its members. The term of office of the members of the Nomination Board expires annually when the new Nomination Board has been appointed. Members of the Nomination Board based on holdings on September 1, 2016 are Risto Murto, President and CEO of Varma Mutual Pension Insurance Company, Timo Ritakallio, President and CEO of Ilmarinen Mutual Pension Insurance Company and Matti Pennanen, Mayor of City of Oulu. The chairman of Technopolis Plc’s board of directors, Carl-Johan Granvik, participates in the work of the Nomination Board as an expert. Risto Murto acts as chairman of the Nomination Board. Technopolis Plc Further information: Keith Silverang CEO Tel. +358 40 566 7785 Technopolis provides the best addresses for success in six countries in the Nordic-Baltic region. The company develops, owns and operates a chain of 21 smart business parks that combine services with flexible and modern office space. The company’s core value is to continuously exceed customer expectations by providing outstanding solutions to 1,700 companies and their 49,000 employees in Finland, Sweden, Norway, Estonia, Russia and Lithuania. The Technopolis Plc share (TPS1V) is listed on Nasdaq Helsinki.

Scroll down for more posts ▼

Top 10 Most Recent News Articles

Navigating AI Laws: A New Era for Privacy & Security

Updated Category News Views 16

Crucial Insights from the Convergence Conference Rich with intrigue, the privacy and AI governance game just upped its stakes. If there ever was a time to listen closely, it's now, people. With over 150 laws sprouting up faster than weeds, businesses are getting squeezed to keep their artificial ducks in a row. Last month over in New York, some big names in law and...

Continue Reading
Chemours Faces Investor Fraud Suit: Action Needed Now

Updated Category News Views 10

A Messy Situation Unfolds for Chemours Company You know, stumbling upon a battle scene like this isn't something I enjoy, but here we have Chemours Company (NYSE: CC) embroiled in a securities fraud lawsuit. It's like catching wind of a brawl outside your favorite tavern—can't ignore it, can you? The Lawsuit's Crux and Key Dates to Watch Here's the rundown. The fight...

Continue Reading
CorePower Yoga Expands in Miami with New Studios

Updated Category News Views 9

Greasing the Wheels of Miami's Wellness Scene If you're living under a rock, you might not have noticed, but CorePower Yoga is making some serious moves in Miami. We're talking about two new studios opening their doors: one in Midtown Miami, already rolling out the mats as of October 19, and another flagship joint soon to hit Coral Gables. Clearly, they see the demand for...

Continue Reading
National Showrooms Expands into Virginia with Key Buy

Updated Category News Views 7

A New Chapter for Greenwich Kitchens I'll tell you what's catching my eye this time—National Kitchen & Bath Showrooms are making their move into Virginia by snapping up Greenwich Kitchens, a well-regarded name in the local kitchen and bath scene. Founded back in '78, Greenwich Kitchens has been a staple in the Virginia Beach and Hampton Roads areas for nearly half a...

Continue Reading
PrePass Intelligence: A Game-Changer for Fleets

Updated Category News Views 8

Picture this: you're at the wheel of a beastly 18-wheeler, barreling down the highway and skipping weigh stations thanks to PrePass. But here’s where the real magic kicks in. PrePass Intelligence just rolled out, aiming to squeeze every last drop of value from bypass and toll data. That's cold hard cash for fleet operators who can finally make sense of these fleeting...

Continue Reading
Roof Inspections: Richmond's Key to Home Longevity

Updated Category News Views 13

Inspect, Protect, and Forget Your Worries Homeowners in the Greater Richmond area wisely take to heart the old saying: an ounce of prevention is worth a pound of cure. But let's cut through the noise for a moment and zero in on a foundational truth: regular roof inspections are not a luxury—they're an absolute must. Roofing expert Seth Brown, from BNH Roofing, makes it...

Continue Reading
QFIN Faces Class Action: Investors' Role Explored

Updated Category News Views 9

Cracks in the Facade: QFIN's Legal Mess You're cruising down the usual market lanes when—bam!—news breaks that Qfin Holdings, Inc. (NASDAQ: QFIN) finds itself hip-deep in a class action lawsuit. Seems like our pals at Schall, Brown & Schwartz LLP have thrown the gauntlet down, with claims of some serious smoke and mirrors during the March to August stretch of 2026....

Continue Reading
Ford Foundation Welcomes Gender Justice Leader Fatima Goss Graves

Updated Category News Views 12

A Fresh Addition to Ford's Trustees Fatima Goss Graves steps into big shoes at the Ford Foundation as she gets appointed to its Board of Trustees. No small potatoes, this move suggests the Foundation's commitment to driving significant gender justice and advocacy. Add her name next to serious change-makers, folks, because Ms. Goss Graves is a heavyweight in the nonprofit...

Continue Reading
Tenet® Beef: Revolutionizing Tenderness in America's Steaks

Updated Category News Views 5

Cracking the Code: A Genetic Leap in Beef Tenderness Well, buckle up, folks, because Callipyge Genetics is shaking things up in the beef aisle with their genomic breakthrough, Tenet®. It's about time we see some real innovation in an industry that's, let's face it, been slow to evolve. This isn't just a flash in the pan—a bit of DNA parsing has uncovered how to...

Continue Reading
Moore Law Urges Millrose Investors: Join the Action

Updated Category News Views 10

Is Millrose Playing a Risky Game? When I caught wind of this latest debacle with Millrose Properties, Inc. (NYSE: MRP), my gut reaction was a mix of curiosity and skepticism. Hunterbrook Media's report just blasted across the headlines, digging up some dirt on Millrose's recent financial maneuvers. Apparently, these cats have been busy buying homes to the tune of $200...

Continue Reading

Top 5 Most Recently Viewed Articles

Aterian Announces Third Quarter Earnings Call Schedule

Updated Category News Views 159

Aterian's Earnings Announcement and Conference Call Aterian, Inc. (NASDAQ: ATER), a vibrant player in the consumer products market, has exciting news to share with investors and stakeholders. The company is gearing up to release its financial results for the third quarter, which wrapped up on September 30, 2025. This disclosure is scheduled for Thursday, November 13,...

Continue Reading
Volkswagen Faces Delivery Declines in 2024 Due to Competition

Updated Category News Views 168

Volkswagen's Challenges in 2024 Volkswagen has experienced a noticeable dip in vehicle deliveries in 2024, largely driven by decreased demand in one of its largest markets, China. The automotive giant, known for its diverse range of vehicles, reported global deliveries of 9.03 million cars last year, indicating a decline of 2.3% when compared to the previous year....

Continue Reading
ECD Auto Design Launches County Collection, Celebrating Unique Heritage

Updated Category News Views 202

ECD Auto Design Introduces the County Collection KISSIMMEE, Fla. — ECD Auto Design (NASDAQ: ECDA), renowned for its bespoke Land Rover Defender restorations, proudly announces its latest venture: the County Collection. This exclusive offering is a beautiful tribute to the diverse landscapes and rich cultural heritage across the United Kingdom. Every vehicle within this...

Continue Reading
Mullen Automotive Innovates Electric Transportation Solutions

Updated Category News Views 203

Updates on Mullen Automotive Stock Performance Mullen Automotive, Inc. (NASDAQ: MULN) has seen its shares experience an upward motion recently, reflecting positive market sentiment. As the company continues to innovate, it has captured the attention of investors. Strategic Partnerships for Advanced Solutions The latest development includes a strategic partnership between...

Continue Reading
Understanding Middlefield Canadian Income PCC's Net Asset Valuation

Updated Category News Views 142

An Overview of Middlefield Canadian Income PCC Middlefield Canadian Income PCC is a unique financial entity designed to offer diversified investment opportunities. It operates as a protected cell company, which allows it to manage separate pools of assets while limiting liability exposure. With its roots in Jersey, this company has crafted a niche for itself within the...

Continue Reading