Tietoevry Corporation STOCK EXCHANGE RELEASE 7 September 2023, 5:00 p.m.
EEST
The composition of the Shareholders' Nomination Board for Tietoevry Corporation
was determined based on holdings on 31 August 2023 in the Finnish, Norwegian and
Swedish shareholders' registers and received evidence.
Shareholders' Nomination Board comprises four members nominated by the largest
shareholders and the Chairperson of the company's Board of Directors. The
shareholders who wished to participate in the work of the Shareholders'
Nomination Board nominated the following members:
Annareetta Lumme-Timonen, Investment Director, Solidium (10.9% of shares and
votes)
Alexander Kopp, Investment Manager, Incentive (8.1% of shares and votes)
Alexander Svensson, Vice President, Cevian Capital (4.0% of shares and votes)
Mikko Lantto, Chief Technology and Development Officer, Ilmarinen (1.6% of
shares and votes) and
Tomas Franzén, Chairperson of the Board of Directors, Tietoevry.
The representative of the largest shareholder shall act as chairperson unless
otherwise decided by the Shareholders' Nomination Board.
Annual General Meeting 2010 established the Shareholders' Nomination Board. The
Nomination Board is established for the time being and prepares proposals for
the election and remuneration of the chairperson and members of the Board of
Directors, including the remuneration of the Board's employee representatives,
to the Annual General Meeting. The charter of the Nomination Board is available
on the company's website (http://www.tietoevry.com/en/investor
-relations/governance/shareholders-nomination-board/).
For further information, please contact:
Esa Hyttinen, Deputy General Counsel, tel. +358 40 766 6196, firstname.lastname
(at) tietoevry.com
DISTRIBUTION
NASDAQ Helsinki
NASDAQ Stockholm
Oslo Børs
Principal Media
Tietoevry creates purposeful technology that reinvents the world for good. We
are a leading technology company with a strong Nordic heritage and global
capabilities. Based on our core values of openness, trust and diversity, we work
with our customers to develop digital futures where businesses, societies, and
humanity thrive.
Our 24 000 experts globally specialize in cloud, data, and software, serving
thousands of enterprise and public-sector customers in more than 90 countries.
Tietoevry's annual turnover is approximately EUR 3 billion and the company's
shares are listed on the NASDAQ exchange in Helsinki and Stockholm, as well as
on Oslo Børs. www.tietoevry.com