Lamor Corporation Plc Company release 25 September 2023 at 8:00 a.m. EEST
Lamor Shareholders' Nomination Board appointed
In September 2023, the members of the Shareholders' Nomination Board of Lamor Corporation Plc have been appointed as the following:
- Fred Larsen, Chairman of the Board of Directors, Larsen Family Corporation Oy
- Juuso Puolanne, Investment Director, Finnish Industry Investment Ltd
- Annika Ekman, Head of Direct Equity Investments, Ilmarinen Mutual Pension Insurance Company
- Mika Ståhlberg, Chairman of the Board of Directors, Lamor Corporation Oyj
In connection with the Nomination Board organisation, Fred Larsen was elected as the Chairman.
According to the Lamor´s 2022 Annual General Meeting (AGM) resolution, the Nomination Board consists of in principle four (4) members, of whom the Company’s three (3) largest shareholders are each entitled to nominate one member, with the Chair of Lamor's Board of Directors serving as the fourth member.
The members are elected annually. Their term of office ends when the composition of a subsequent Nomination Board has been determined. The shareholders who are entitled to appoint a member are determined on the basis of the shareholders’ register maintained by Euroclear Finland Ltd. as of the first business day of September each year.
The duties of the Nomination Board include the annual preparing and presenting for the Annual General Meeting, and when necessary to the Extraordinary General Meeting, proposals on the remuneration, number of the members and the members of the Board of Directors. Further, the duties include searching possible candidates for new members of the Board of Directors.
Johanna Grönroos, CDO, Lamor Corporation Plc, tel. +358 400 741 075
Danske Bank A/S, Finland Branch
Lamor in brief
Lamor is one of the world’s leading providers of environmental solutions. For four decades, we have worked to clean up and prevent environmental incidents on land and at sea.
From environmental protection to material recycling: Our innovative technologies, services and tailored solutions, ranging from oil spill response, waste and water treatment to soil remediation and plastic recycling, benefit customers and environments all over the world.
We are capable of vast and fast operations thanks to our connected ecosystem of local partners, steered by our experts. We have over 500 employees in more than 20 countries. In 2022, our turnover was 128 million euros. Lamor's share is listed on the Nasdaq First North Premier Growth Market Finland marketplace maintained by Nasdaq Helsinki (ticker: LAMOR). Further information: www.lamor.com
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