DNA PLC STOCK EXCHANGE RELEASE 12 September 2019 9:35 am (EEST)
DNA's three largest shareholders have nominated the following members to the Shareholders' Nomination Committee:
- Gaute Simen Gravir, Director, Telenor Finland Holding Oy
- Esko Torsti, Head of Non-listed Investments and Responsibility, Ilmarinen Mutual Pension Insurance Company
- Satu Huber, Chief Executive Officer, Elo Mutual Pension Insurance Company
In addition, Pertti Korhonen, Chairman of DNA's Board of Directors, will serve as the Nomination Committee's expert member.
The Committee shall elect the chairman among its members in its constitutive meeting.
The committee consists of three members nominated by the shareholders. The three shareholders entered in the company's shareholders' register maintained by Euroclear Finland Ltd, whose portion of the votes produced by all the shares in the company according to the shareholders' register are the greatest on 1 September each year, have the right to appoint nomination committee members.
The Shareholders’ Nomination Committee is tasked with the preparation of proposals for the General Meeting regarding Board members’ election and compensation.
Marja Mäkinen, Head of Investor relations, +358 440 441 262, email@example.com
DNA Corporate Communications, +358 44 044 8000, firstname.lastname@example.org
DNA Plc is a Finnish telecommunications group providing high-quality voice, data and TV services for communication, entertainment and working. DNA is Finland's largest cable operator and the leading pay TV provider. Our mission is to provide products and services that make our private and corporate customers' lives simple. As a telecommunications operator, DNA plays an important role in society by providing important communication connections and by enabling digital development. DNA was ranked as Finland's best place to work in 2019 in the Great Place to Work survey's large companies category. In 2018, our net sales were EUR 912 million and our operating profit EUR 139 million. DNA has more than 4 million subscriptions in its fixed and mobile communications networks. The Group also includes DNA Store, Finland's largest retail chain selling mobile phones. DNA shares are listed on Nasdaq Helsinki Ltd. For further information, visit www.dna.fi or follow us on Twitter @DNA_fi and Facebook.