HKFoods Plc, Stock Exchange Release, 16 October 2026 at 2:30 p.m. EEST
The largest shareholders of HKFoods Plc have, according to the charter of the Shareholders' Nomination Board, nominated the following persons as members of the nomination board:
Furthermore, the Board of Directors of HKFoods Plc has nominated as member of the nomination board Jari Mäkilä, deputy chair of the Board of Directors.
The nomination board elected amongst its members Veikko Kemppi as chairman.
The Shareholders' Nomination Board is a body of HKFoods Plc's shareholders, responsible for annually proposals to the Annual General Meeting for the election and remuneration of the members and deputy members of the Board of Directors.
HKFoods Plc
Markku Suvanto
EVP, Legal and administration
For further information:
Veikko Kemppi, please leave your callback requests to Marja Siltala, marja.siltala@hkfoods.com, phone +358 10 570 2290.
With 110 years of experience, we at HKFoods make life tastier - today and tomorrow. With nearly 3,000 professionals, we make locally produced food for consumers' various food moments. Our well-known brands in Finland are HK®, Kariniemen® and Via®. HKFoods is a publicly listed company, and in 2025, our net sales totalled EUR 1 billion. www.hkfoods.com
DISTRIBUTION:
Nasdaq Helsinki
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www.hkfoods.com