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
NASDAQ OMX Helsinki Ltd