Solwers Plc, Company Release, 28.10.2024 at 17:15 EET
In its organising meeting on October 28, 2024, the Shareholders’ Nomination Committee of Solwers Plc elected Dag Nykvist as its Chair.
The Shareholders’ Nomination Committee of Solwers Plc consists of representatives of the three largest shareholders, registered on September 2, 2024, as well as a board representative:
- Leif Sebbas, Chair of the Board, nominated by FME Consulting Oy
- Dag Nykvist, Managing Director, nominated by CEB Invest Oy
- Erkka Kohonen, Senior Portfolio Manager, nominated by Varma Pension Insurance Company
- John Lindahl, Member of the Board, nominated by Solwers Plc
The task of the Shareholders’ Nomination Committee is to prepare and present proposals to the Annual General Meeting and, if necessary, to an extraordinary General Meeting regarding the remuneration, number, and members of the Board of Directors. Additionally, the committee is responsible for preparing the principles concerning the diversity of the board and for identifying potential successor candidates for members of the Board of Directors.
Enquiries:
Jasmine Jussila, Head of Group Communications, Solwers Plc, p. +358 40 500 4760, jasmine.jussila@solwers.fi
Certified Advisor:
UB Corporate Finance Oy, ubcf@unitedbankers.fi
SOLWERS PLC IN BRIEF
Solwers is a growth-oriented group of expert companies that acts as a growth platform for the companies it owns and challenges the traditional practices of the built environment consulting industry. 29 operative Solwers companies offer a wide range of engineering and project management services, employing around 700 experts in Finland and Sweden.
solwers.com
