Terveystalo Plc, Stock Exchange Release, 10 September 2025 at 16:45 EEST
The Shareholders' Nomination Board of Terveystalo Plc comprises the
representatives of the four largest shareholders of the company as of 1
September 2025 and, in addition, the Chairman of the Board of Directors. If a
shareholder refrains from exercising their right to appoint a proxy, the right
of appointment shall pass to the next largest shareholder in the list of
shareholders.
The duties of the Nomination Board include, for example, the search,
preparation, and presentation of member candidates for the Board of Directors
and matters concerning the remuneration of the Board of Directors. The
Nomination Board shall elect a Chairman from amongst its members.
Following the above, the members of Terveystalo's Nomination Board are:
· Risto Murto, Varma Mutual Pension Insurance Company
· Tomas von Rettig, Rettig Investment AB
· Timo Ritakallio, OP Cooperative
· Juulia Kurunsaari, Ilmarinen Mutual Pension Insurance Company
· Kari Kauniskangas, Chairman of the Board of Directors of Terveystalo Plc.
In its organizing meeting on 10 September 2025, the Nomination Board elected
Risto Murto as its Chairman.
The Shareholders' Nomination Board will forward its proposals for the Annual
General Meeting to Terveystalo's Board of Directors on 1 February 2026 at the
latest.
Further information on the tasks and composition of the Nomination Board is
available on the Terveystalo website at
https://www.terveystalo.com/en/company/investors/corporate-governance.
Terveystalo Plc
Communications
Distribution:
Nasdaq Helsinki Oy
Main media
www.terveystalo.com
Terveystalo in brief
Terveystalo is the largest private healthcare service provider in Finland in
terms of revenue and one of the leading occupational health providers in Finland
and Sweden. We aim to create fluent, caring, and effective healthcare of the
future. We offer comprehensive primary care, specialized care, and well-being
services for corporates, private individuals, and public sector customers. Our
digital services are accessible 24/7. We also offer our services in
approximately 360 clinics, including 17 hospitals in Finland. In Sweden we offer
occupational health services in approximately 140 units. Terveystalo is listed
on the Helsinki Stock Exchange.
In 2024, Terveystalo served approximately 1.2 million individual customers in
Finland, with around 7.6 million customer appointments. Terveystalo employs
approximately 15,000 healthcare and other professionals. www.terveystalo.com