Raute Corporation, Stock Exchange Release, 26September2025 at 2:15 p.m.EEST
The composition of Raute's Shareholders' Nomination Board
According to the charter of the shareholders' nomination Board (“Nomination
Board”), the Chairperson of the Board of Directors has requested the three
largest shareholders in accordance with the situation on the last business day
of August 2025 to appoint a member to the Nomination Board.
The following members have been appointed to Raute Corporation's Shareholders'
Nomination Board:
· Pekka Suominen (directly and indirectly by proxies)
· Göran Sundholm
· Mikko Laakkonen
Laura Raitio, the Chair of the Board of Directors of Raute, serves as an expert
in the Nomination Board without being a member.
The term of the members of the Nomination Board ends upon the appointment of new
members of the Nomination Board in 2026.
The charter of the Nomination Board is available address:
https://materials.raute.com/file/dl/i/COhQMA/mbbihZMItCleRnzUhbTGBQ/RauteCorporat
ion-CharteroftheShareholdersNominationBoard.pdf
FURTHER INFORMATION:
Ville Halttunen, CFO, tel. +358 50 3460868
DISTRIBUTION:
Nasdaq Helsinki Ltd, Main media, www.raute.com
RAUTE IN BRIEF - Making Wood Matter
Raute is the partner to future-proof the wood industry. Our technologies cover
different production processes with supporting digital and analytics solutions
for engineered wood products. Additionally, we offer a full-scale service
concept ranging from spare parts to regular maintenance and modernizations. Our
innovative hardware and software solutions are designed to support our
customers' efficient consumption of natural resources. In mill-scale projects,
Raute is a global market leader both in the plywood and LVL industries. Raute's
head office and main production plant are located in Lahti, Finland. The
company's other production plants are located in Kajaani, Finland, the Vancouver
area of Canada, and in Pullman, WA, USA. Raute's net sales in 2024 were EUR
204.6 million. The Group's headcount at the end of 2024 was 783. More
information about the company can be found at www.raute.com.