Solwers Plc, Company Release, 24 October 2025 at 14:30 EEST
The Shareholders’ Nomination Committee of Solwers Plc consists of representatives appointed by the three largest shareholders according to the shareholder register dated 31 May 2025, as well as a representative of the Company’s Board of Directors:
- Leif Sebbas, Chair of the Board, appointed by FME Consulting Oy
- Dag Nykvist, CEO, appointed by CEB Invest Oy
- Erkka Kohonen, Portfolio Manager, appointed by Keskinäinen työeläkevakuutusyhtiö Varma
- John Lindahl, Member of the Board, appointed by Solwers Plc
At its organizing meeting held on 23 October 2025, the Shareholders’ Nomination Committee of Solwers Plc elected Dag Nykvist as its Chair from among its members.
The task of the Shareholders’ Nomination Committee is to prepare and present proposals to the Annual General Meeting, and if necessary to an Extraordinary General Meeting, regarding the remuneration, number, and members of the Board of Directors. In addition, the Nomination Committee is responsible for preparing principles concerning the diversity of the Board and for seeking potential successors for Board members. The Nomination Committee will submit its proposals by 31 January 2026.
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Inquiries: Jasmine Jussila, Chief Communications Officer, jasmine.jussila@solwers.fi, tel. +358 40 500 4760
Certified Advisor: UB Corporate Finance Oy, ubcf@unitedbankers.fi
