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2022-10-03 11:15:00 CEST 2022-10-03 11:15:01 CEST REGULATED INFORMATION Componenta Oyj - Other information disclosed according to the rules of the ExchangeComposition of Componenta's Shareholders' Nomination BoardComponenta Corporation, Stock Exchange Release, on 3 October 2022 at 12.15 EEST The right to nominate shareholder representatives is vested with the largest shareholders recorded in Componenta’s shareholders’ register on 31 August. In accordance with its Charter, the company publishes the composition of the Nomination Board in a stock exchange release when the members of the Nomination Board have been appointed and the Chairman has been elected.
At its first meeting on October 3, 2022, the Nomination Board elected Harri Suutari as Chairman of the Nomination Board. The Nomination Board will deliver its proposals to the Board of Directors no later than 31 January 2023. COMPONENTA CORPORATION Sami Sivuranta For further information, please contact: Harri Suutari, Chairman of the Board, tel. +358 40 038 4937
Componenta Corporation is an international technology company and Finland's leading contract manufacturer in the machine building industry. Sustainability and customer needs are at the core of the company’s broad technology portfolio. Componenta Corporation manufactures components for its customers, which are global manufacturers of machinery and equipment. The company’s stock is listed on Nasdaq Helsinki. |
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