KALMAR CORPORATION, STOCK EXCHANGE RELEASE, 13 JUNE 2025 AT 15:00 PM (EEST)
Composition of Kalmar Corporation's Shareholders' Nomination Board
New members of Kalmar Corporation's ("Company") Shareholders' Nomination Board ("Nomination Board") have been appointed. The composition of the Nomination Board as of 13 June 2025 is the following:
- Ville Herlin (appointed by Wipunen varainhallinta oy)
- Heikki Herlin (appointed by Mariatorp Oy)
- Timo Sallinen, Chief Investment Officer, Varma Mutual Pension Insurance Company (appointed by Varma Mutual Pension Insurance Company)
- Mikko Mursula, Chief Investment Officer, Deputy CEO, Ilmarinen Mutual Pension Insurance Company (appointed by Ilmarinen Mutual Pension Insurance Company)
The Nomination Board consists of four (4) members. According to the Charter of the Nomination Board, the members of the Nomination Board are appointed as follows: the two largest shareholders of class A shares are entitled to appoint one (1) member each, and the two largest shareholders of class B shares who do not own any class A shares, are entitled to appoint one (1) member each. The number of votes held by each shareholder of all shares in the Company are determined based on the shareholder register of Kalmar as per the situation on the first banking day of June each year.
In accordance with the Charter of the Nomination Board, the Chair of Kalmar's Board of Directors, Jaakko Eskola, participates in the Nomination Board's work as an expert without having the right to participate in the decision-making of the Nomination Board.
The Nomination Board is responsible for preparing proposals concerning the number, the election and the remuneration of the members of the Board of Directors to Kalmar's General Meeting. In addition, the Nomination Board seeks prospective successor candidates for the members of the Board. The Nomination Board shall submit its proposals to the Company's Board of Directors no later than on the last day of January preceding the Annual General Meeting.
For further information, please contact:
Carina Geber-Teir, SVP, IR, Marketing & Communications, tel. +358 40 502 4697
Kalmar
