Enersense International Plc | Stock Exchange Release | September 03, 2025 at 09:00:00 EEST
According to the decision of Enersense International Plc’s Annual General Meeting, the Shareholders’ Nomination Board consists of the representatives of the company’s three largest shareholders as of the first working day of September. At the request of the Nomination Board, the Chair of the Board of Directors may act as an expert in the Nomination Board without membership or the right to vote.
Based on the ownership status as of 1 September 2025, the following representatives of the three largest shareholders have been appointed to Enersense’s Shareholders’ Nomination Board:
Alexander Ehrnrooth, Nidoco AB
Marjo Miettinen, Ensto Invest Ltd
Janne Vertanen, Verman Holding Ltd
The Nomination Board prepares and presents to the Annual General Meeting and, if necessary, to the Extraordinary General Meeting proposals on the remuneration of the Board of Directors, the number of the Board of Directors, and the members of the Board of Directors.
The now appointed Nomination Board will forward its proposals for the 2026 Annual General Meeting to the Board of Directors by 31 January 2026.
ENERSENSE INTERNATIONAL PLC
Liisi Tamminen
Head of Communications and Sustainability
Further information:
Liisi Tamminen
Head of Communications and Sustainability
Tel. +358 44 222 5552
liisi.tamminen@enersense.com
Distribution:
Nasdaq Helsinki
Key media
www.enersense.fi