PUUILO PLC, STOCK EXCHANGE RELEASE, 14.10.2025 at 14.30 EEST
Members of Puuilo’s Shareholders’ Nomination Board
Representatives of the three largest shareholders registered in Puuilo Plc’s shareholder register as of 1 October 2025 are elected to the Puuilo’s Shareholders’ Nomination Board along with the Chair of the Board of Directors, Mammu Kaario, as an expert member. Puuilo Plc's Shareholders' Nomination Board is a body of the Company’s shareholders responsible for preparing proposals for the election and remuneration of the members and the Chair of the Board of Directors as well as the remuneration of Board committee members to the Annual General Meeting 2026 and, when necessary, to the Extraordinary General Meeting.
The three largest shareholders have nominated following members to Puuilo’s Shareholders Nomination Board:
Ampfield Management, L.P., represented by Emerson Moore
Markku Tuomaala, represented by Janne Koikkalainen
Evli Fund Management Company Ltd, represented by Ville Tiainen
PUUILO PLC
For further information, please contact:
Mammu Kaario, Chair of the Board of Directors, mob. +358 50 523 5843
Email: ir (@) puuilo.fi Pictures for media: https://www.puuilo.fi/medialle