Purmo Group Plc: Members of Shareholders’ Nomination Board nominated

June 15, 2022

Stock Exchange Release, Purmo Group Plc, 15 June 2022 at 10:00 am EEST

Purmo Group Plc’s three largest shareholders have nominated the following representatives to the Nomination Board:

  • Matts Rosenberg (appointed by Rettig Group Ltd),
  • Alexander Ehrnrooth (appointed by Virala Corporation), and
  • Peter Seligson (appointed by Ahlstrom Invest B.V.).

Matts Rosenberg will continue as Chairman of the Nomination Board. Tomas von Rettig, Chairman of the Company’s Board of Directors, will continue as expert member of the Nomination Board.

The Shareholders’ Nomination Board consists of persons appointed by the three largest shareholders of the company who (i) represent the largest number of votes out of all shares in the company on 30 May each year (the “Assessment Day”) as determined on the basis of the shareholder register of the company maintained by Euroclear Finland Oy; and (ii) wish to nominate a member to the Nomination Board.

The Shareholders’ Nomination Board prepares annually, and otherwise when appropriate, proposals concerning the composition, election and the remuneration of the members of the Board of Directors of the Company. The Nomination Board will submit its proposals at the latest on 31 January 2023.

The Nomination Board complies with a Charter published on https://investors.purmogroup.com/governance/shareholders-nomination-board/.

PURMO GROUP PLC

Further information:

Matts Rosenberg, Chairman of the Nomination Board
Liisa Krogerus, Head of Legal, Purmo Group Plc
Tel. +358 400 249 251

Distribution:

Nasdaq Helsinki
Major media
investors.purmogroup.com

Purmo Group Plc is a leader in sustainable indoor climate comfort solutions in Europe. We provide complete heating and cooling solutions to residential and non-residential buildings, including radiators, towel warmers, underfloor heating, convectors, valves and controls. Our mission is to be the global leader in sustainable indoor climate comfort solutions. Our approximately 3,500 employees operate through 46 locations in 21 countries, manufacturing and distributing top quality products and solutions to customers in more than 100 countries globally. Purmo Group Plc’s shares are listed on Nasdaq Helsinki (symbol: PURMO). www.purmogroup.com