Atria Oyj - Company Announcement

Composition of Atria Plc’s Nomination Board

Seinäjoki, Finland, 2016-11-23 11:00 CET (GLOBE NEWSWIRE) -- Atria Plc COMPANY
ANNOUNCEMENT 23 November 2016 at 12.00 


Composition of Atria Plc’s Nomination Board

The following people were elected to Atria Plc’s Nomination Board at the Annual
General Meeting: 

- Jyrki Rantsi, Farmer, representative of Lihakunta
- Henrik Holm, Farmer, representative of Pohjanmaan Liha
- Juho Anttikoski, Farmer, representative of Itikka Co-operative
- Timo Sallinen, Director, Equities, representative of Varma Mutual Pension
Insurance Company 
- Seppo Paavola, Agrologist, Expert Member, Chairman of Atria Plc’sBoard of
Directors 

In its first meeting the Nomination Board will elect a Chairman from among its
members. The Nomination Board prepares proposals to the next Annual General
Meeting regarding the remuneration of the members of the Board of Directors and
the Supervisory Board as well as the election of the members of the Board of
Directors. The Nomination Board shall present its proposal to the Board of
Directors by 1 February 2017. 

Shareholders or their representatives who own Series KII shares as well as the
largest holder of Series A shares who does not own Series KII shares, or a
representative thereof, shall be elected to the Nomination Board in accordance
with their ownership in early November preceding the next Annual General
Meeting. If the largest owner of Series A shares does not wish to exercise his
or her right to nominate a member, the right will be transferred to the next
largest Series A shareholder as per the shareholder register. Itikka
Co-operative, Lihakunta and Pohjanmaan Liha Co-operative are Series KII
shareholders. 

ATRIA PLC
Juha Gröhn
CEO

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