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Composition and diversity policy

Composition and diversity policy
The Board of Directors consists of ten members elected by the General Meeting. In addition three members and one deputy member are appointed by the employees, as agreed in accordance with the applicable law and regulations. The President and CEO of Nordea is not a member of the Board.

The Finnish Act on Credit Institutions requires that the Board of Directors has adequate and versatile knowledge and experience in respect of its tasks on the business activities and related risks of the credit institution. Further, the Board of Directors shall approve for the credit institution operating principles to advance the versatility of the Board composition. The Board of Directors shall approve an objective of equal representation of the genders in the Board of Directors for the credit institution and prepare operating principles by which this objective can be achieved and maintained. ....

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Title: Pihlajalinna Plc: Notice of Annual General Meeting

Pihlajalinna Plc Stock exchange release 12 March 2021 3:00 p.m.
Pihlajalinna Plc: Notice of Annual General Meeting
Pihlajalinna Plc s Annual General Meeting will be held on Thursday 15 April 2021 at 10.30 a.m. The meeting will be held exceptionally without the presence of shareholders or their proxy representatives at Pihlajalinna s head office at Kehräsaari B, 33200 Tampere.
Shareholders and their proxy representatives may participate in the meetings may participate in the meeting and use their shareholders rights only by voting in advance and/or making counter-proposals and/or posing questions in advance. Instructions the shareholders can be found in section C of this notice. Neither shareholders nor their proxy representatives may attend the meeting in person. Shareholders who register for the Annual General Meeting will have the opportunity to follow the meeting directly by remote connection, but shareholders who follow the meeting ....

Eteläuomen Läi , Lotta Nurminen , Mika Manninen , Leena Niemist , Mikko Wir , Marko Savolainen , Seija Turunen , Hannu Juvonen , Pihlajalinna Plc Stock , Finnish Limited Liability Companies , Meeting Pihlajalinna Plc , Pihlajalinna Plc , Liability Companies , Audit Committee , Board Of Directors Pihlajalinna Plc , Meeting Of Pihlajalinna Plc , Audits Committee , Annual General , Plc Stock , Annual General Meeting , Temporary Deviation , Limited Liability Companies Act , Jari Kein , General Counsel , Finnish Limited Liability Companies Act , Euroclear Finland ,

Members of Enento Group's Shareholders' Nomination Board have been appointed and Board's proposal Helsinki Stock Exchange:ENENTO

Members of Enento Group's Shareholders' Nomination Board have been appointed and Board's proposal Helsinki Stock Exchange:ENENTO
globenewswire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globenewswire.com Daily Mail and Mail on Sunday newspapers.

Eteläuomen Läi , Erik Forsberg , Tiina Kuusisto , Minna Parhiala , Martin Johansson , Skandinaviska Enskilda Banken , Patrick Lapvetel , Kojamo Oyj , Jukka Ruuska , Torstendahl Skandinaviska Enskilda Banken , Nordea Bank Abp , Company Board Of Directors , Enento Group , Members Of Enento Group Shareholder Nomination Board , Hugo Preutz Nordea Bank Abp , Petri Niemisvirta Sampo Plc , Asiakastieto Group Plc Nomination Board , Shareholder Nomination Board Of Enento Group Plc , Nordea Personal Banking In Group , Sampo Plc , Shareholder Nomination Board , Enento Group Plc , Annual General , Nomination Board , Petri Niemisvirta , Mats Torstendahl ,

Members of Enento Group's Shareholders' Nomination Board have been appointed and Board's proposal

Members of Enento Group’s Shareholders’ Nomination Board have been appointed and Board’s proposal
Nachrichtenquelle: globenewswire
| 22.12.2020, 13:10 |
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Members of Enento Group’s Shareholders’ Nomination Board have been appoint
ed and Board’s proposal
The Shareholders Nomination Board of Enento Group Plc to prepares proposals in relation to the election and remuneration of members of the Board of Directors to the next Annual General Meeting.
Based on the Nomination Board’s Charter, representatives of the three largest shareholders as at the end of September 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. ....

Eteläuomen Läi , Erik Forsberg , Tiina Kuusisto , Minna Parhiala , Martin Johansson , Skandinaviska Enskilda Banken , Patrick Lapvetel , Kojamo Oyj , Jukka Ruuska , Torstendahl Skandinaviska Enskilda Banken , Nordea Bank Abp , Company Board Of Directors , Enento Group , Hugo Preutz Nordea Bank Abp , Petri Niemisvirta Sampo Plc , Asiakastieto Group Plc Nomination Board , Nordea Personal Banking In Group , Sampo Plc , Nomination Board , Petri Niemisvirta , Mats Torstendahl , Hugo Preutz , Petri Carp , Group Plc , Senior Advisor , Chief Customer Officer ,