Uponor Corporation’s Nomination Board composition: shareholders obligated to disclose their shareholdings can request combining ownership in several funds or registers in writing at the latest on...
Uponor Corporation Investor news 16 August 2018 09:30 EET
Uponor Corporation’s Nomination Board composition: shareholders obligated to disclose their shareholdings can request combining ownership in several funds or registers in writing at the latest on 30 August
Uponor Corporation’s Nomination Board shall be comprised of the three largest shareholders or representatives of such shareholders. If a shareholder does not wish to use the right to appoint a member, the right shall pass on to the next biggest shareholder in the shareholders' register, who otherwise would not have a right to appoint a member.
The three largest shareholders who on 31 August preceding the general meeting registered in the shareholders' register of the company, held by Euroclear Finland Ltd., and have the largest share of all the voting rights, shall have the right to appoint the members representing the shareholders.
The holdings of a shareholder, held in several funds or registers, who according to the Securities Market Act has an obligation to disclose changes in ownership (notified shareholdings), will be calculated together when counting the voting rights, if the shareholder so requests in writing to the Board of Directors, at the latest on 30 August preceding the general meeting. Requests can be sent to General Counsel Reetta Härkki, firstname.lastname@example.org or email@example.com at the latest on 30 August 2018.
In September 2017, the following persons were nominated to the Nomination Board: Jari Paasikivi (Oras Invest Oy), Chair, Reima Rytsölä (Varma Mutual Pension Insurance Company) and Mikko Mursula (Ilmarinen Mutual Pension Insurance Company). Chair of the Board Annika Paasikivi acted as an additional expert member.
Uponor Corporation publishes the list of its biggest shareholders at investors.uponor.com > Shareholders. The information is updated on a monthly basis.
For further information, please contact:
Tel. +358 20 129 2835
Vice President, Communications and Corporate Responsibility
Tel. +358 20 129 2081
Uponor in brief
The year 2018 marks Uponor's 100-year anniversary. Our success is built on strong partnerships with our customers and stakeholders in the past, present and future.
Uponor is a leading international systems and solutions provider for safe drinking water delivery, energy-efficient radiant heating and cooling and reliable infrastructure. The company serves a variety of building markets including residential, commercial, industrial and civil engineering. Uponor employs about 4,000 employees in 30 countries, mainly in Europe and North America. In 2017, Uponor's net sales totalled nearly €1.2 billion. Uponor is based in Finland and listed on Nasdaq Helsinki. Uponor builds on you - www.uponor.com