Atria Plc COMPANY ANNOUNCEMENT 12 September 2025 at 2.30 pm
Composition of Atria Plc's Nomination Board
The following people were elected to Atria Plc's Nomination Board at the Annual
General Meeting:
- Juho Anttikoski, Farmer, representative of Itikka Co-operative
- Pasi Korhonen, Farmer, representative of Lihakunta
- Kjell-Göran Paxal, Farmer, representative of Pohjanmaan Liha
- Hanna Kaskela, Director, Sustainability & Communications, representative
of Varma Mutual Pension Insurance Company
- Seppo Paavola, Agrologist, Expert Member, Chairman of Atria Plc's Board of
Directors
In its first meeting the Nomination Board will elect a Chairman from among its
members. The Nomination Board prepares proposals to the next Annual General
Meeting regarding the remuneration of the members of the Board of Directors and
the Supervisory Board as well as the election of the members of the Board of
Directors. The Nomination Board shall present its proposal to the Board of
Directors by 1 February 2026.
Shareholders or their representatives who own Series KII shares as well as the
largest holder of Series A shares who does not own Series KII shares, or a
representative thereof, shall be elected to the Nomination Board in accordance
with their ownership in early September preceding the next Annual General
Meeting. If the largest owner of Series A shares does not wish to exercise his
or her right to nominate a member, the right will be transferred to the next
largest Series A shareholder as per the shareholder register. Itikka Co
-operative, Lihakunta and Pohjanmaan Liha Co-operative are Series KII
shareholders.
If a shareholder, who would have the obligation to notify the Company of certain
changes in shareholding under the Finnish Securities Markets Act (flagging
obligation), presents a written request directed to the Board of Directors of
the Company by the end of August, the holdings of a corporation or a foundation
controlled by the shareholder or the shareholder's holdings in several funds or
registers will be combined when calculating the voting right. A holder of
nominee-registered shares will be taken into account when determining the
composition of the Nomination Board if the holder of nominee-registered shares
presents a request concerning the issue directed to the Board of Directors of
the Company by the end of the August preceding the Annual General Meeting.
Atria Plc
Kai Gyllström
CEO
DISTRIBUTION
www.atria.com
Major media
Nasdaq OMX Helsinki Ltd