VR-Yhtymä Oyj - Changes board/management/auditors

Decisions of the constitutive meeting of VR-Group Plc Board of Directors

16.4.2024 17:30:00 EEST | VR-Yhtymä Oyj | Changes board/management/auditors

VR-Group Plc, Stock Exchange Release, 16 April 2024 at 5:30 pm EET

Decisions of the constitutive meeting of VR-Group Plc Board of Directors

On 16 April 2024, the Annual General Meeting (AGM) of VR-Group Plc appointed Esa Rautalinko as the Chair of the Board and Sari Pohjonen as the Vice Chair. Markus Holm, Nermin Hairedin, and Pekka Hurtola continue as members of the Board. Torborg Chetkovich was elected as a new member of the Board.

Decisions of the constitutive meeting of VR-Group Plc Board of Directors 16 April 2024

Sari Pohjonen was elected as the Chair of the Audit Committee, and Markus Holm and Torborg Chetkovich were elected as other members of the Audit Committee.

Esa Rautalinko was elected as the Chair of the P&C Committee, and Nermin Hairedin and Pekka Hurtola were elected as other members of the P&C Committee.

VR-Group Plc 

Contacts

• VR Mediadesk, +358 29 434 7123, viestinta@vr.fi

About VR-Yhtymä Oyj

At VR, we promote the responsible transport of the future. We are a passenger, logistics and maintenance service company owned by the Finnish state, and we increase the popularity of carbon-neutral rail and city traffic. We ensure smooth daily travel in Finland and Sweden and act as a pillar of support for industry in Finland’s logistics. In 2023, our customers made a total of 15.1 million journeys on long-distance trains with us, and we transported 23.4 million tonnes of goods by rail. Our net sales amounted to EUR 1,224.1 million and we employed approximately 9,100 top professionals. Further information: https://www.vrgroup.fi/en/