Orthex Corporation, Stock exchange release, 15 September 2025 at 2.00 p.m. EEST
The four largest shareholders of Orthex Corporation have nominated their
representatives to the Shareholders' Nomination Board. As stipulated in its
charter, the Nomination Board comprises the representatives of the four largest
shareholders and the Chair of the Board of Directors of Orthex Corporation as an
expert member.
According to the shareholders' register, the company's four largest shareholders
on 31 August 2025 were Conficap Oy (14.0% of shares and votes), Alexander
Rosenlew (11.53% of shares and votes), Ilmarinen Mutual Pension Insurance
Company (5.97% of shares and votes) and Aktia Fund Management Company Ltd (5.38%
of shares and votes).
The composition of Orthex's Shareholders' Nomination Board is the following:
· Erik Toivanen, CEO of Conficap Oy
· Alexander Rosenlew
· Annika Ekman, Executive Vice President, Investments, of Ilmarinen Mutual
Pension Insurance Company
· Niina Arkko, ESG Director of Aktia Fund Management Company Ltd
Erik Toivanen was elected to chair the Nomination Board. The Nomination Board's
expert member is Sanna Suvanto-Harsaae, Chair of the Board of Orthex
Corporation.
Orthex's Shareholders' Nomination Board prepares and presents the proposals
regarding the remuneration and composition of the Board of Directors to the
Annual General Meeting. The Nomination Board will submit its proposals for the
2026 Annual General Meeting to the Board of Directors by 31 January 2026.
Further enquiries:
Alexander Rosenlew, CEO, Orthex Corporation
Tel. +358 (0)40 500 3826
alexander.rosenlew@orthexgroup.com
Saara Mäkelä, CFO, Orthex Corporation
Tel. +358 (0)40 083 8782
saara.makela@orthexgroup.com
Distribution:
Nasdaq Helsinki Ltd
Main media
https:/investors.orthexgroup.com/
Orthex in brief
Orthex (ORTHEX, Nasdaq Helsinki, Finland) is a leading Nordic houseware company.
Orthex offers a broad assortment of practical and durable household products
with a mission to make consumers' everyday life easier. Orthex main consumer
brands are SmartStore™ in storage products, GastroMax™ in kitchenware and
Orthex™ in home and garden products. Orthex aims to be the industry forerunner
in sustainability by offering safe and long-lasting products and reducing its
carbon footprint by increasing the share of recycled and renewable raw
materials. Read more www.orthexgroup.com.
Orthex's net sales in 2024 were 89.7 million euros. The company has customers in
more than 40 countries and local sales organisations in the Nordics, Germany,
France, the UK, and the Benelux.
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