Tietoevry Corporation STOCK EXCHANGE RELEASE 11 September 2025 11:00 a.m. EEST
The composition of the Shareholders' Nomination Board for Tietoevry Corporation
was determined based on holdings on 29 August 2025 in the Finnish, Norwegian and
Swedish shareholders' registers and received evidence.
Shareholders' Nomination Board comprises four members nominated by the largest
shareholders and the Chairperson of the company's Board of Directors. The
shareholders who wished to participate in the work of the Shareholders'
Nomination Board nominated the following members:
Annareetta Lumme-Timonen, Investment Director, Solidium (10,8 % of shares and
votes)
Alexander Kopp, Investment Manager, Incentive (6,3 % of shares and votes)
Mikko Lantto, Chief Technology and Development Officer, Ilmarinen Mutual Pension
Insurance Company (2,3 % of shares and votes)
Jukka Vähäpesola, Head of Equities, Elo Mutual Pension Insurance Company (1,4 %
of shares and votes) and
Tomas Franzén, Chairperson of the Board of Directors, Tietoevry.
The representative of the largest shareholder shall act as chairperson unless
otherwise decided by the Shareholders' Nomination Board.
Annual General Meeting 2010 established the Shareholders' Nomination Board. The
Nomination Board is established for the time being and prepares proposals for
the election and remuneration of the chairperson and members of the Board of
Directors, including the remuneration of the Board's employee representatives,
to the Annual General Meeting. The charter of the Nomination Board is available
on the company'swebsite (https://www.tietoevry.com/en/investor
-relations/governance/shareholders-nomination-board/).
For further information, please contact:
Jussi Tokola, General Counsel, tel. +358 40 8349376, firstname.lastname (at)
tietoevry.com
Tietoevry Corporation
DISTRIBUTION
NASDAQ Helsinki
NASDAQ Stockholm
Oslo Børs
Principal Media
Tietoevry is a leading software and digital engineering services company with
global market reach and capabilities. We provide customers across different
industries with mission-critical solutions through our specialized software
businesses Tietoevry Care, Tietoevry Banking and Tietoevry Industry, as well as
our digital engineering business Tietoevry Create. Our around 15 000 talented
vertical software, design, cloud and AI experts are dedicated to empowering our
customers to succeed and innovate with latest technology.
Tietoevry's annual revenue is approximately EUR 2 billion. The company's shares
are listed on the NASDAQ exchange in Helsinki and Stockholm, as well as on Oslo
Børs.www.tietoevry.com