Composition of Posti Group's Shareholders' Nomination Board
Posti Group Corporation | Stock Exchange Release | June 23, 2026 at 4.15 p.m. EEST
The Shareholder's Nomination Board of Posti Group Corporation has been appointed.
Composition of the Nomination Board in 2026:
Posti Group's Chair of the Board of Directors, Sanna Suvanto-Harsaae, serves as the expert in the Nomination Board.
Shareholders' Nomination Board consists of representatives of the company's three largest shareholders on the first banking day of June each year. The largest shareholders are determined based on holdings in the shareholder register maintained by Euroclear Finland Ltd. The three shareholders who appointed the Nomination Board members represented approximately 71 percent of all the shares and votes in the company on June 1, 2026.
The Nomination Board's task is to prepare and present proposals to the Annual General Meeting 2027 on the remuneration of the members of the Board of Directors, the number of members of the Board of Directors, and the composition of the Board of Directors.
Posti Group Corporation
Additional information: Marja Mäkinen, Head of Investor Relations, tel. +358 40 671 2999, marja.makinen@posti.com
Information for the media: MediaDesk tel. 020 452 3366, viestinta@posti.com
Posti Group Corporation in brief
Posti is one of the leading delivery and fulfillment companies in Finland, Sweden, and the Baltics. We make our customers' everyday lives smoother with a wide range of services, which include parcels, freight, and postal services as well as warehouse, fulfillment, and logistics services. Our goal is to transport completely fossil-free throughout the value chain by 2030 and zero our own emissions by 2040. Our net sales in 2025 amounted to EUR 1,447.6 million and we have approximately 13,700 employees. Posti Group's shares are listed on the Nasdaq Helsinki official list in Finland. www.posti.com