HKFoods Plc Stock Exchange Release, 15 October 2025 at 12:00 EEST
The largest shareholders of HKFoods Plc have, according to the charter of the
Shareholders' Nomination Board, nominated the following persons as members of
the nomination board:
· Veikko Kemppi, Managing Director, LSO Cooperative
· Tommi Mäkelä, CIO, Pharmacy Pension Fund
· Petter Langenskiöld, Portfolio Manager, Mutual Fund EVLI Hannibal
Furthermore, the Board of Directors of HKFoods Plc has nominated as member of
the nomination board Jari Mäkilä, deputy chair of the Board of Directors.
The nomination board elected amongst its members Veikko Kemppi as chairman.
The Shareholders' Nomination Board is a body of HKFoods Plc's shareholders,
responsible for annually proposals to the Annual General Meeting for the
election and remuneration of the members and deputy members of the Board of
Directors.
HKFoods Plc
Markku Suvanto
EVP, Legal and administration
For further information: Veikko Kemppi, please leave your callback requests to
Marja Siltala, marja.siltala@hkfoods.com, phone +358 10 570 2290.
With 110 years of experience, we at HKFoods make life tastier-today and
tomorrow. With nearly 3,000 professionals, we make responsible and locally
produced food for consumers' various food moments. Our well-known brands in
Finland are HK®, Kariniemen®and Via®. HKFoods is a publicly listed company, and
in 2024, our net sales totalled EUR 1
billion.www.hkfoods.com (https://www.hkfoods.com/en/)
DISTRIBUTION:
Nasdaq Helsinki
Key media
www.hkfoods.com