Uponor Corporation Shareholders’ Nomination Board composition

Uponor Corporation     Stock exchange release     9 May 2019     13:00 EET

Uponor Corporation Shareholders’ Nomination Board composition

The following persons have been nominated to Uponor Corporation Shareholders’ Nomination Board: Ville Kivelä (Oras Invest Oy), Henrika Vikman (Nordea Funds Oy) and Reima Rytsölä (Varma Mutual Pension Insurance Company) as well as Chair of the Board Annika Paasikivi (expert member). The Nomination Board elected Ville Kivelä as Chair of the Nomination Board.

Uponor Corporation’s Nomination Board shall be comprised of the three largest shareholders or representatives of such shareholders.

According to the resolution made by Uponor Corporation’s Annual General Meeting in March 2019, the three largest shareholders who on 30 April preceding the general meeting are 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 29 April preceding the general meeting.

For further information:
Reetta Härkki
General Counsel
Tel. +358 20 129 2835

Susanna Inkinen
Vice President, Communications and Corporate Responsibility
Tel. +358 20 129 2081

Nasdaq Helsinki

Uponor in brief

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 4,100 employees in 30 countries, mainly in Europe and North America. In 2018, 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